LIMITED LIABILITY PARTNERSHIP "FINTEH CORPORATION"
Financial services other than insurance and pensions, n.e.c.
BIN 221140019359Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINTEH CORPORATION" |
Name in Kazakh | "FINTEH CORPОRATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINTEH CORPORATION" |
Previous names | ТОО "FINTEH CORPОRATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Siganaq, House 60/3, Apt. 807 |
Registration date | 10.11.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.11.2022 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
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 Siganaq, House 60/3
Unit
Apt. 807
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FINTEH CORPORATION" — BIN 221140019359
Last registry change: 10.11.2022
LIMITED LIABILITY PARTNERSHIP "FINTEH CORPORATION" was registered on 10.11.2022.
LIMITED LIABILITY PARTNERSHIP "FINTEH CORPORATION": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINTEH CORPORATION" (BIN 221140019359) has the status “Active”. Registered address — Astana, Raion Esil, Street Siganaq, House 60/3, Apt. 807, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINTEH CORPORATION"
The head of LIMITED LIABILITY PARTNERSHIP "FINTEH CORPORATION" is Bolekov Almat Sapabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINTEH CORPORATION" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINTEH CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINTEH CORPORATION" 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.