LIMITED LIABILITY PARTNERSHIP "FINTELLIGENCE"
Other professional, scientific and technical activities not included in other groups
BIN 210340000152Full legal name | LIMITED LIABILITY PARTNERSHIP "FINTELLIGENCE"stat.gov.kz |
Name in Kazakh | "FINTELLIGENCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINTELLIGENCE" |
Previous names | ТОО "FINTEL", ТОО "FINTELLIGENCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Ulica Geidar Aliev , Дом 4, КВ. 86 |
Registration date | 01.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 01.03.2021 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 091 200 ₸ | 17 600 ₸ |
| 2025 | 99 790 860 ₸ | 1 609 530 ₸ |
| 2024 | 8 657 990 ₸ | 139 645 ₸ |
| 2023 | 479 756 ₸ | 7 738 ₸ |
| 2022 | 5 504 546 ₸ | 88 783 ₸ |
| 2021 | 5 012 700 ₸ | 80 850 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 49 total connections
- 18 by founders
- 6 by address
- 6 by management
- 14 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
Astana
House number and street
Ulica Geidar Aliev , Дом 4
Unit
КВ. 86
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FINTELLIGENCE" — BIN 210340000152
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINTELLIGENCE" was registered on 01.03.2021. In 2026, estimated annual revenue was 1 091 200 ₸ and tax payments totaled 17 600 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "FINTELLIGENCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINTELLIGENCE" (BIN 210340000152) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINTELLIGENCE" has been operating for 5 years 6 months, since 01.03.2021. Registered address — Astana , Район Есиль, Ulica Geidar Aliev , Дом 4, КВ. 86, region — Astana, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINTELLIGENCE"
The head of LIMITED LIABILITY PARTNERSHIP "FINTELLIGENCE" is Bajmenov Bekzat Rahimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINTELLIGENCE" in official registries of the Republic of Kazakhstan
Also on record: 6 events (3 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINTELLIGENCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINTELLIGENCE" 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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