LIMITED LIABILITY PARTNERSHIP "OTEU ASTANA"
Monetary intermediation of other financial institutions
BIN 180840000093Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OTEU ASTANA" |
Name in Kazakh | "OTEU ASTANA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTEU ASTANA" |
Previous names | ТОО "МФО BRAVO MICROFINANCE", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ BRAVO MICROFINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Saraishiq, House 32 |
Registration date | 01.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.08.2018 |
Branches | Not found |
Contacts25
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 314 328 ₸ | 101 844 ₸ |
| 2025 | 68 844 242 ₸ | 1 110 391 ₸ |
| 2024 | 314 509 508 ₸ | 5 072 734 ₸ |
| 2023 | 3 384 752 546 ₸ | 54 592 783 ₸ |
| 2022 | 2 367 102 898 ₸ | 38 179 079 ₸ |
| 2021 | 291 219 766 ₸ | 4 697 093 ₸ |
| 2020 | 14 254 234 ₸ | 229 907 ₸ |
| 2019 | 55 974 034 ₸ | 902 807 ₸ |
| 2018 | 11 047 532 ₸ | 178 186 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 3
Connections and affiliations
- 54 total connections
- 6 by founders
- 6 by address
- 12 by management
- 25 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Saraishiq , Дом 32
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "OTEU ASTANA" — BIN 180840000093
Last registry change: 01.08.2018
LIMITED LIABILITY PARTNERSHIP "OTEU ASTANA" was registered on 01.08.2018. In 2026, estimated annual revenue was 6 314 328 ₸ and tax payments totaled 101 844 ₸.
LIMITED LIABILITY PARTNERSHIP "OTEU ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "OTEU ASTANA" (BIN 180840000093) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Saraishiq, House 32, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OTEU ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "OTEU ASTANA" is Kuldybaev Erlan Argyngazievich. Previously, LIMITED LIABILITY PARTNERSHIP "OTEU ASTANA" was headed by Esenbekova Alija Edilbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "OTEU ASTANA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OTEU ASTANA" appears in 2 court cases (as plaintiff — 2, most recent date — 04.04.2025). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTEU ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTEU ASTANA" 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.
Frequently asked questions
Similar companies5
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ADAMANT24-LOMBARD"
Monetary intermediation of other financial institutions · Financial and insurance activitiesЖОРАЕВ АЙНАБЕК ОРЫМБЕКОВИЧ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "NOVAJA FINANSOVAJA KOMPANIJA"
Monetary intermediation of other financial institutions · Financial and insurance activitiesТОВШТЕЙН ВАЛЕРИЙ ВИКТОРОВИЧ— Officer
small
JOINT-STOCK COMPANY "ARZHAN KANSOLIDEJTID"
Monetary intermediation of other financial institutions · Financial and insurance activitiesКУРКИН АЛЕКСАНДР МИХАЙЛОВИЧ— Director
small
TOO "KNG FINANCE"
Monetary intermediation of other financial institutions · Financial and insurance activitiesХАЙМОЛДИНА ДИАНА САНАТОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "RASCHETNO-KASSOVYJ TSENTR I"
Monetary intermediation of other financial institutions · Financial and insurance activitiesКОСИМОВ ШАМСИДИН ИКРОМОВИЧ— Director
small