LIMITED LIABILITY PARTNERSHIP "AZTEC FINANCE"
Other types of loans not included in other groups
BIN 180740001117Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZTEC FINANCE"stat.gov.kz |
Name in Kazakh | "AZTEC FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZTEC FINANCE" |
Previous names | ТОО "AZTEC FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Avenue Al-Farabi, 33 |
Registration date | 02.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.07.2018 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 36 828 ₸ | 594 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "AZTEC FINANCE"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Al-Farabi , 33
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "AZTEC FINANCE" was registered on 02.07.2018. In 2020, estimated annual revenue was 36 828 ₸ and tax payments totaled 594 ₸.
| Status | Active |
| BIN | 180740001117 |
| Registration date | 02.07.2018 |
| Registered address | Astana, Raion Baiqonir, Avenue Al-Farabi, 33 |
| Region | Astana |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Number of employees | 5 |
| Management | Zhumataev Ernar Bekzatovich |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 02.07.2018
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "AZTEC FINANCE" as active, with the status "Active". Data last updated on 02.07.2018.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "AZTEC FINANCE" is 180740001117. The company was registered on 02.07.2018 in Kazakhstan.
The registry lists Zhumataev Ernar Bekzatovich as the head of LIMITED LIABILITY PARTNERSHIP "AZTEC FINANCE", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "AZTEC FINANCE" is Astana, Raion Baiqonir, Avenue Al-Farabi, 33.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "AZTEC FINANCE" is Other types of loans not included in other groups (code 64929).
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