LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINTEHFINANS"
Monetary intermediation of other financial institutions
BIN 200840014753 · VAT 60001-1222737Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINTEHFINANS" |
Name in Kazakh | "ФИНТЕХФИНАНС" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINTEHFINANS" |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ФИНТЕХФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 502 |
Registration date | 14.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.08.2020 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 26 782 405 918 ₸ | 431 974 289 ₸ |
| 2025 | 137 149 014 932 ₸ | 2 212 080 886 ₸ |
| 2024 | 147 437 271 496 ₸ | 2 378 020 508 ₸ |
| 2023 | 118 390 982 078 ₸ | 1 909 531 969 ₸ |
| 2022 | 71 295 866 398 ₸ | 1 149 933 329 ₸ |
| 2021 | 10 787 727 386 ₸ | 173 995 603 ₸ |
| 2020 | 114 768 014 ₸ | 1 851 097 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 68 total connections
- 18 by founders
- 6 by address
- 18 by management
- 21 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
Prospekt Seifullina , Дом 502
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINTEHFINANS" — BIN 200840014753
Last registry change: 14.08.2020
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINTEHFINANS" was registered on 14.08.2020. In 2026, estimated annual revenue was 26 782 405 918 ₸ and tax payments totaled 431 974 289 ₸.
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINTEHFINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINTEHFINANS" (BIN 200840014753) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 502, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 201 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINTEHFINANS"
The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINTEHFINANS" is Ustemirov Baurzhan Kaldarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINTEHFINANS" was headed by Antonov Roman Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINTEHFINANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINTEHFINANS" appears in 3,500 court cases (as plaintiff — 2928, as defendant — 572, most recent date — 12.06.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINTEHFINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINTEHFINANS" 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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