FINTEX GROUP, TOO

BIN 040140001553
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019626 200 ₸10 100 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Jumalieva, 110/232

Locality

Almaty

About TOO «FINTEX GROUP» — BIN 040140001553

Last registry change: 01.09.2019

FINTEX GROUP, TOO was registered on 09.01.2004. In 2019, estimated annual revenue was 626 200 ₸ and tax payments totaled 10 100 ₸.

TOO «FINTEX GROUP»: registration details and status

TOO «FINTEX GROUP» (BIN 040140001553) has the status “Reorganized (merger, acquisition)”; dissolution date — 27.08.2019. Registered address — 050026, Almaty, Almalinskii Raion, St. Jumalieva, St. Bogenbai Batira, D. 110/232, region — Almaty, Republic of Kazakhstan.

Management of TOO «FINTEX GROUP»

The head of TOO «FINTEX GROUP» is Ahmetova El'mira Serikovna.

Verification of TOO «FINTEX GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FINTEX GROUP» are available in the full Statsnet report. All the data to verify TOO «FINTEX GROUP» 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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