ТОО "FINSITY-AKTAU"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 12, 2026.
This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
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Licenses and permits
Summary
Министерство юстиции РКActivities
66190 Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
Secondary
- 56101Деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АШ
Аманжолов Шәмші Асқарұлы
Director
Founders
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Employees
Affiliated companies
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Media mentions
Company summary
ТОО "FINSITY-AKTAU" (BIN 160140004572): Active legal entity, Mangystau Region, registered in 2016, 10 years on the market. Main activity: auxiliary financial activities. Besides the main one, 1 activity is registered. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for «FINSITY-AKTAU»: listed in the register of dormant taxpayers. Latest registry change: change in activities, February 1, 2020. Founders: 1. Director on record: Аманжолов Шәмші Асқарұлы. Registry snapshot dated June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.