LIMITED LIABILITY PARTNERSHIP «FINTELLIGENCE»
Other professional, scientific and technical activities not included in other groups
BIN 210340000152No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINTELLIGENCE» |
Name in Kazakh | «FINTELLIGENCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINTELLIGENCE" |
Previous names | ТОО "FINTEL", ТОО "FINTELLIGENCE" |
Status | Active |
Address | Astana, Raion Esil, Street Geidar Aliev, House 4, Apt. 86 |
Registration date | 01.03.2021 · 5 years 7 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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Geidar Aliev, House 4
Unit
Apt. 86
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «FINTELLIGENCE» — BIN 210340000152
Last registry change: 01.03.2021
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”. Registered address — Astana, Raion Esil, Street Geidar Aliev, House 4, Apt. 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.