LIMITED LIABILITY PARTNERSHIP "FINTECH88"
Other non-store retail
BIN 201240012629Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINTECH88"stat.gov.kz |
Name in Kazakh | "FINTECH88" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINTECH88" |
Previous names | ТОО "FINTECH88" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Абайский Район, Ulica Gagarina , Д.52, КВ 98 |
Registration date | 10.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 603 380 ₸ | 41 990 ₸ |
| 2025 | 121 894 542 ₸ | 1 966 041 ₸ |
| 2024 | 12 642 048 ₸ | 203 904 ₸ |
| 2023 | 618 760 ₸ | 9 980 ₸ |
| 2022 | 3 231 812 ₸ | 52 126 ₸ |
| 2021 | 1 935 206 ₸ | 31 213 ₸ |
Business activity
Primary business activity OKED
Other business activities 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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 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
Shimkent
House number and street
Ulica Gagarina , Д.52
Unit
КВ 98
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "FINTECH88" — BIN 201240012629
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINTECH88" was registered on 10.12.2020. In 2026, estimated annual revenue was 2 603 380 ₸ and tax payments totaled 41 990 ₸.
LIMITED LIABILITY PARTNERSHIP "FINTECH88": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINTECH88" (BIN 201240012629) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINTECH88" has been operating for 5 years 8 months, since 10.12.2020. Registered address — Shimkent , Абайский Район, Ulica Gagarina , Д.52, КВ 98, region — Shimkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINTECH88"
The head of LIMITED LIABILITY PARTNERSHIP "FINTECH88" is Sejtmuratova Zhuldyz Orynovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FINTECH88" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINTECH88" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINTECH88" 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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