LIMITED LIABILITY PARTNERSHIP «FINE TRADE GROUP»
Provision of other individual services not included in other groups
BIN 220140016400No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINE TRADE GROUP» |
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 | Active |
Address | Astana, Raion Sariarka, Street Shaimerden Qosshigululi, House 24/1, Apt. 249 |
Registration date | 21.01.2022 · 4 years 9 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 480 000 ₸ | 40 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
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
Street Shaimerden Qosshigululi, House 24/1
Unit
Apt. 249
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «FINE TRADE GROUP» — BIN 220140016400
Last registry change: 21.01.2022
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”. Registered address — Astana, Raion Sariarka, Street Shaimerden Qosshigululi, House 24/1, Apt. 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.