LIMITED LIABILITY PARTNERSHIP «FINTEC(FINTEK)»
Tax consulting
BIN 190740008710No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «FINTEC(FINTEK)» |
Name in Kazakh | «FINTEC(ФИНТЕК)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINTEC(FINTEK)" |
Previous names | ТОО "ТОО "FINTEC"(ФИНТЕК)"" |
Status | Ликвидация |
Liquidation date | 06.05.2026 |
Address | Kostanay Region, Kostanai A., Kostanai, Street A. Baitursinova, 72 |
Registration date | 09.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 17.02.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 25 979 240 ₸ | 419 020 ₸ |
| 2019 | 7 198 758 ₸ | 116 109 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street A. Baitursinova, 72
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «FINTEC(FINTEK)» — BIN 190740008710
Last registry change: 17.02.2020
LIMITED LIABILITY PARTNERSHIP «FINTEC(FINTEK)» was registered on 09.07.2019. In 2020, estimated annual revenue was 25 979 240 ₸ and tax payments totaled 419 020 ₸.
LIMITED LIABILITY PARTNERSHIP «FINTEC(FINTEK)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINTEC(FINTEK)» (BIN 190740008710) has the status “Ликвидация”; dissolution date — 06.05.2026. Registered address — Kostanay Region, Kostanai A., Kostanai, Street A. Baitursinova, 72, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Tax consulting (OKED 69203) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINTEC(FINTEK)»
The head of LIMITED LIABILITY PARTNERSHIP «FINTEC(FINTEK)» is Kim Stanislav Olegovich. Previously, LIMITED LIABILITY PARTNERSHIP «FINTEC(FINTEK)» was headed by Bartasinskij Andrej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FINTEC(FINTEK)» in official registries of the Republic of Kazakhstan
Also on record: 10 events (4 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINTEC(FINTEK)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINTEC(FINTEK)» 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.