LIMITED LIABILITY PARTNERSHIP "FINTECH PROJECT"

Other professional, scientific and technical activities not included in other groups

BIN 181040018159

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

74909
Other professional, scientific and technical activities not included in other groups
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ergalieva Banu BakytzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "FINTECH PROJECT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Ulica Dinmyhamed Konaev, 35/1, Kv 53

Unit

КВ 53

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "FINTECH PROJECT" — BIN 181040018159

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FINTECH PROJECT" was registered on 16.10.2018.

LIMITED LIABILITY PARTNERSHIP "FINTECH PROJECT": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINTECH PROJECT" (BIN 181040018159) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINTECH PROJECT" has been operating for 7 years 10 months, since 16.10.2018. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Konaev, 35/1, Kv 53, region — Astana, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINTECH PROJECT"

The head of LIMITED LIABILITY PARTNERSHIP "FINTECH PROJECT" is Ergalieva Banu Bakytzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "FINTECH PROJECT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINTECH PROJECT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINTECH PROJECT" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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