LIMITED LIABILITY PARTNERSHIP "FINE TRADE GROUP"
Provision of other individual services not included in other groups
BIN 220140016400Full legal name | LIMITED LIABILITY PARTNERSHIP "FINE TRADE GROUP"stat.gov.kz |
Name in Kazakh | "FINE TRADE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINE TRADE GROUP" |
Previous names | ТОО "FINE TRADE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Ulica Shaimerden Qosshigylyli , Дом 24/1, КВ. 249 |
Registration date | 21.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 21.01.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 480 000 ₸ | 40 000 ₸ |
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: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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
Astana
House number and street
Ulica Shaimerden Qosshigylyli , Дом 24/1
Unit
КВ. 249
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FINE TRADE GROUP" — BIN 220140016400
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINE TRADE GROUP" was registered on 21.01.2022. In 2023, estimated annual revenue was 2 480 000 ₸ and tax payments totaled 40 000 ₸.
LIMITED LIABILITY PARTNERSHIP "FINE TRADE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINE TRADE GROUP" (BIN 220140016400) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINE TRADE GROUP" has been operating for 4 years 7 months, since 21.01.2022. Registered address — Astana , Район Сарыарка, Ulica Shaimerden Qosshigylyli , Дом 24/1, КВ. 249, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINE TRADE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "FINE TRADE GROUP" is Esimbaev Timur Gamitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINE TRADE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINE TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINE TRADE 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.
Frequently asked questions
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