LIMITED LIABILITY PARTNERSHIP "ONTUSTIK-FINANS"

Wholesale of a wide range of goods without any specification

BIN 081240003622

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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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Contacts20

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202512 123 046 ₸195 533 ₸
202423 317 146 ₸376 083 ₸
202322 568 000 ₸364 000 ₸
202244 707 580 ₸721 090 ₸
202175 678 874 ₸1 220 627 ₸
202097 722 664 ₸1 576 172 ₸
2019344 357 052 ₸5 554 146 ₸
2018227 927 004 ₸3 676 242 ₸
2017277 121 586 ₸4 469 703 ₸
2016221 719 254 ₸3 576 117 ₸
2015218 180 914 ₸3 519 047 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 55 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaimbekov Nurbol BajdullaulyDirector
LIMITED LIABILITY PARTNERSHIP "ONTUSTIK-FINANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Dinmuhamed Kunaev , Здание 48

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ONTUSTIK-FINANS" — BIN 081240003622

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ONTUSTIK-FINANS" has been operating for 17 years 8 months, since 04.12.2008. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, Building 48, region — Shimkent, 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.

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