LIMITED LIABILITY PARTNERSHIP "ATH FINANCE"
Other activities in the field of law
BIN 220840012846Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ATH FINANCE"stat.gov.kz |
Name in Kazakh | "ATH FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ATH FINANCE" |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ ATH FINANCE", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ ATH FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 410/78 |
Registration date | 08.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 08.08.2022 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 47 988 682 ₸ | 774 011 ₸ |
| 2025 | 255 628 418 ₸ | 4 123 039 ₸ |
| 2024 | 511 384 556 ₸ | 8 248 138 ₸ |
| 2023 | 256 626 308 ₸ | 4 139 134 ₸ |
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: 3
Connections and affiliations
- 61 total connections
- 6 by founders
- 6 by address
- 30 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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , Дом 410/78
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ATH FINANCE" — BIN 220840012846
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ATH FINANCE" was registered on 08.08.2022. In 2026, estimated annual revenue was 47 988 682 ₸ and tax payments totaled 774 011 ₸.
LIMITED LIABILITY PARTNERSHIP "ATH FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ATH FINANCE" (BIN 220840012846) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ATH FINANCE" has been operating for 4 years, since 08.08.2022. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 410/78, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ATH FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "ATH FINANCE" is Qudajbergen Madi Daurenuly. Previously, LIMITED LIABILITY PARTNERSHIP "ATH FINANCE" was headed by Abenov Zhanat Gainidinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ATH FINANCE" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ATH FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ATH FINANCE" 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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