JOINT-STOCK COMPANY "FORTEFINANCE"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 200740026045 · VAT 62001-1039957

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20265 874 547 368 ₸94 750 764 ₸
20253 352 444 780 ₸54 071 690 ₸
20243 995 166 044 ₸64 438 162 ₸
20232 649 963 452 ₸42 741 346 ₸
20222 062 211 450 ₸33 261 475 ₸
20211 889 879 474 ₸30 481 927 ₸
2020307 264 622 ₸4 955 881 ₸

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: 4
  • Government contracts: 1

Connections and affiliations

  • 73 total connections
  • 6 by founders
  • 6 by address
  • 42 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sundetova Zamira SerikovnaDirector
JOINT-STOCK COMPANY "FORTEFINANCE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Geidar Aliev , Здание 14

Locality

Astana

About JOINT-STOCK COMPANY "FORTEFINANCE" — BIN 200740026045

Last registry change: 29.07.2020

JOINT-STOCK COMPANY "FORTEFINANCE" was registered on 29.07.2020. In 2026, estimated annual revenue was 5 874 547 368 ₸ and tax payments totaled 94 750 764 ₸. According to public sources: 1 government contract, 1 branch.

JOINT-STOCK COMPANY "FORTEFINANCE": registration details and status

JOINT-STOCK COMPANY "FORTEFINANCE" (BIN 200740026045) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Geidar Aliev, Building 14, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of JOINT-STOCK COMPANY "FORTEFINANCE"

The head of JOINT-STOCK COMPANY "FORTEFINANCE" is Sundetova Zamira Serikovna. Previously, JOINT-STOCK COMPANY "FORTEFINANCE" was headed by Оspanov Сanjar Мuhamedkalievich.

Verification of JOINT-STOCK COMPANY "FORTEFINANCE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of JOINT-STOCK COMPANY "FORTEFINANCE" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "FORTEFINANCE" 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

  • LIMITED LIABILITY PARTNERSHIP ""TORE-A""

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    ЧЕТЕКБАЕВ СЕРИКХАН КАЛИБЕКОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "BASTAU EXCHANGE"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    ҚОРҒАН БАХТИЯР БОЛАТҰЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "OP "MIG"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    МУРАТБЕКОВА ЗАУРЕШ АЛИАКПАРОВНА— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "AQSHA PLJUS"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    СИВАМБАЕВ БУРАНБАЙ БАЙЖАНОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "VK OBMEN"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    БУРГАНБАЕВ АСЫЛБЕК СЛАМБЕКОВИЧ— Director

    small