LIMITED LIABILITY PARTNERSHIP "FINUPAKTAU"

Activities of insurance agents and brokers

BIN 210440031235

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202419 877 200 ₸320 600 ₸
2023313 056 662 ₸5 049 301 ₸
202250 590 388 ₸815 974 ₸
202124 111 056 ₸388 888 ₸

Business activity

Primary business activity OKED

66220
Activities of insurance agents and brokers
Companies in this industry in Mangistauskaya oblast'

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

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhemerhan Aqzhan SulejmanqyzyDirector
LIMITED LIABILITY PARTNERSHIP "FINUPAKTAU"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 8 , Дом 27

Unit

КВ. 11

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FINUPAKTAU" — BIN 210440031235

Last registry change: 22.04.2021

LIMITED LIABILITY PARTNERSHIP "FINUPAKTAU" was registered on 22.04.2021. In 2024, estimated annual revenue was 19 877 200 ₸ and tax payments totaled 320 600 ₸.

LIMITED LIABILITY PARTNERSHIP "FINUPAKTAU": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINUPAKTAU" (BIN 210440031235) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 8 , Дом 27, КВ. 11, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities of insurance agents and brokers (OKED 66220). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINUPAKTAU"

The head of LIMITED LIABILITY PARTNERSHIP "FINUPAKTAU" is Zhemerhan Aqzhan Sulejmanqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "FINUPAKTAU" was headed by Satymova Kadisha Sabitovna.

Verification of LIMITED LIABILITY PARTNERSHIP "FINUPAKTAU" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINUPAKTAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINUPAKTAU" 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.

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