FINTEX GROUP, TOO
BIN 040140001553Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINTEX GROUP"stat.gov.kz |
Name in Kazakh | "FINTEX GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINTEX GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.08.2019 |
Address | 050026, Almaty, Almalinskii Raion, Ul. Jumalieva, Ul. Bogenbai Batira, D. 110/232 |
Registration date | 09.01.2004 · 22 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 01.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 626 200 ₸ | 10 100 ₸ |
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Up to date as of September 1, 2026
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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 27.08.2019. Registered address — 050026, Almaty, Almalinskii Raion, Ul. Jumalieva, Ul. 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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