LIMITED LIABILITY PARTNERSHIP «ONTUSTIK-FINANS»
Wholesale of a wide range of goods without any specification
BIN 081240003622No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ONTUSTIK-FINANS» |
Name in Kazakh | «ОҢТҮСТІК-ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONTUSTIK-FINANS" |
Previous names | ТОО "ОҢТҮСТІК-ФИНАНС" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, Building 48 |
Registration date | 04.12.2008 · 17 years 10 months |
Management | |
Ownership type | gov |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.12.2008 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 12 123 046 ₸ | 195 533 ₸ |
| 2024 | 23 317 146 ₸ | 376 083 ₸ |
| 2023 | 22 568 000 ₸ | 364 000 ₸ |
| 2022 | 44 707 580 ₸ | 721 090 ₸ |
| 2021 | 75 678 874 ₸ | 1 220 627 ₸ |
| 2020 | 97 722 664 ₸ | 1 576 172 ₸ |
| 2019 | 344 357 052 ₸ | 5 554 146 ₸ |
| 2018 | 227 927 004 ₸ | 3 676 242 ₸ |
| 2017 | 277 121 586 ₸ | 4 469 703 ₸ |
| 2016 | 221 719 254 ₸ | 3 576 117 ₸ |
| 2015 | 218 180 914 ₸ | 3 519 047 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 55 total connections
- 6 by founders
- 6 by address
- 18 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Dinmuhamed Kunaev, Building 48
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ONTUSTIK-FINANS» — BIN 081240003622
Last registry change: 04.12.2008
LIMITED LIABILITY PARTNERSHIP «ONTUSTIK-FINANS» was registered on 04.12.2008. In 2025, estimated annual revenue was 12 123 046 ₸ and tax payments totaled 195 533 ₸.
LIMITED LIABILITY PARTNERSHIP «ONTUSTIK-FINANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ONTUSTIK-FINANS» (BIN 081240003622) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, Building 48, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — State-owned. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ONTUSTIK-FINANS»
The head of LIMITED LIABILITY PARTNERSHIP «ONTUSTIK-FINANS» is Kaimbekov Nurbol Bajdullauly. Previously, LIMITED LIABILITY PARTNERSHIP «ONTUSTIK-FINANS» was headed by Samenova Zhanar Nuralyevna.
Verification of LIMITED LIABILITY PARTNERSHIP «ONTUSTIK-FINANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ONTUSTIK-FINANS» appears in 56 court cases (as plaintiff — 54, as defendant — 2, most recent date — 04.11.2022). Also on record: 12 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Активный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ONTUSTIK-FINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ONTUSTIK-FINANS» 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.