LIMITED LIABILITY PARTNERSHIP «FINTAX GROUP (FINTAKS GRUPP)»
Financial services other than insurance and pensions, n.e.c.
BIN 171040012267No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINTAX GROUP (FINTAKS GRUPP)» |
Name in Kazakh | «FINTAX GROUP (ФИНТАКС ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINTAX GROUP (FINTAKS GRUPP)" |
Previous names | ТОО "FINTAX GROUP (ФИНТАКС ГРУПП)" |
Status | Active |
Address | Atyrau Region, Atirau A., Atirau, Ul Mahambet Otemisuli, 123v |
Registration date | 09.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.10.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 121 518 ₸ | 18 089 ₸ |
| 2018 | 15 174 810 ₸ | 244 755 ₸ |
| 2017 | 1 411 802 ₸ | 22 771 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atyrau Region, Atirau A., Atirau, Ul Mahambet Otemisuli, 123v
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «FINTAX GROUP (FINTAKS GRUPP)» — BIN 171040012267
Last registry change: 09.10.2017
LIMITED LIABILITY PARTNERSHIP «FINTAX GROUP (FINTAKS GRUPP)» was registered on 09.10.2017. In 2019, estimated annual revenue was 1 121 518 ₸ and tax payments totaled 18 089 ₸.
LIMITED LIABILITY PARTNERSHIP «FINTAX GROUP (FINTAKS GRUPP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINTAX GROUP (FINTAKS GRUPP)» (BIN 171040012267) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Ul Mahambet Otemisuli, 123v, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINTAX GROUP (FINTAKS GRUPP)»
The head of LIMITED LIABILITY PARTNERSHIP «FINTAX GROUP (FINTAKS GRUPP)» is Shajkenov Kairkeldy Erkinovich. Previously, LIMITED LIABILITY PARTNERSHIP «FINTAX GROUP (FINTAKS GRUPP)» was headed by Kuangaliev Muratbek Tarasovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FINTAX GROUP (FINTAKS GRUPP)» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINTAX GROUP (FINTAKS GRUPP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINTAX GROUP (FINTAKS GRUPP)» 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.