LIMITED LIABILITY PARTNERSHIP "FINSEIT UNION"
Other non-store retail
BIN 170540006911Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINSEIT UNION"stat.gov.kz |
Name in Kazakh | "FINSEIT UNION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINSEIT UNION" |
Previous names | ТОО "FINSEIT UNION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Kokchetavskaya, 7/5 |
Registration date | 08.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2017 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 135 014 052 ₸ | 2 177 646 ₸ |
| 2024 | 56 103 800 ₸ | 904 900 ₸ |
| 2023 | 524 396 ₸ | 8 458 ₸ |
| 2018 | 1 293 444 ₸ | 20 862 ₸ |
| 2017 | 965 774 ₸ | 15 577 ₸ |
Business activity
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: 2
- Government contracts: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Almaty
House number and street
Almaty, Medeuskii Raion, Ulica Kokchetavskaya, 7/5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINSEIT UNION" — BIN 170540006911
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINSEIT UNION" was registered on 08.05.2017. In 2025, estimated annual revenue was 135 014 052 ₸ and tax payments totaled 2 177 646 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "FINSEIT UNION": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINSEIT UNION" (BIN 170540006911) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINSEIT UNION" has been operating for 9 years 3 months, since 08.05.2017. Registered address — Almaty, Medeuskii Raion, Ulica Kokchetavskaya, 7/5, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINSEIT UNION"
The head of LIMITED LIABILITY PARTNERSHIP "FINSEIT UNION" is Sejtkali Nurzhan Baurzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "FINSEIT UNION" 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 "FINSEIT UNION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINSEIT UNION" 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
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