LIMITED LIABILITY PARTNERSHIP "FINTAX GROUP (FINTAKS GRUPP)"

Financial services other than insurance and pensions, n.e.c.

BIN 171040012267

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 121 518 ₸18 089 ₸
201815 174 810 ₸244 755 ₸
20171 411 802 ₸22 771 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Atirauskaya 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: 2

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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Shajkenov Kairkeldy ErkinovichDirector
LIMITED LIABILITY PARTNERSHIP "FINTAX GROUP (FINTAKS GRUPP)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau A., Atirau, Ul Mahambet Otemisuli, 123v

Locality

Atirauskaya oblast'

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 — Atirauskaya Oblast, Atirau A., Atirau, Ul Mahambet Otemisuli, 123v, region — Atirauskaya oblast', 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.

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