LIMITED LIABILITY PARTNERSHIP "FINTRANSGLOBALS"
Interdisciplinary research and development in the field of economic, budgetary and strategic planning
BIN 230340031473Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINTRANSGLOBALS" |
Name in Kazakh | "FINTRANSGLOBALS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINTRANSGLOBALS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.08.2023 |
Address | Astana, Raion Almaty, Ulica Askar Tokpanov, House 8/6 |
Registration date | 24.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | <= 5 pers. |
Last re-registration date | 21.08.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 558 620 ₸ | 9 010 ₸ |
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Astana
House number and street
Ulica Askar Tokpanov , Дом 8/6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FINTRANSGLOBALS" — BIN 230340031473
Last registry change: 21.08.2023
LIMITED LIABILITY PARTNERSHIP "FINTRANSGLOBALS" was registered on 24.03.2023. In 2023, estimated annual revenue was 558 620 ₸ and tax payments totaled 9 010 ₸.
LIMITED LIABILITY PARTNERSHIP "FINTRANSGLOBALS": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINTRANSGLOBALS" (BIN 230340031473) has the status “Ликвидация”; dissolution date — 11.08.2023. Registered address — Astana, Raion Almaty, Ulica Askar Tokpanov, House 8/6, region — Astana, Republic of Kazakhstan. Primary activity — Interdisciplinary research and development in the field of economic, budgetary and strategic planning (OKED 72204). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINTRANSGLOBALS"
The head of LIMITED LIABILITY PARTNERSHIP "FINTRANSGLOBALS" is Sedyh Dmitrij Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINTRANSGLOBALS" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.06.2023). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINTRANSGLOBALS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINTRANSGLOBALS" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "GYLYM HUB"
Interdisciplinary research and development in the field of economic, budgetary and strategic planning · Professional, scientific and technical activitiesИМАНҒАЛИ ЖАНСАЯ ҒАБИДЕНҚЫЗЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "ILIJSKAJA PORTOVAJA GRUPPA"
Interdisciplinary research and development in the field of economic, budgetary and strategic planning · Professional, scientific and technical activitiesСЕЙТХАЛИЕВ НУРСУЛТАН ХАЗИДУЛЛАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "RSN GROUP"
Interdisciplinary research and development in the field of economic, budgetary and strategic planning · Professional, scientific and technical activitiesРАХИМ СҰЛТАН НҰРЖАНҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "SMART INVEST SOLUTIONS"
Interdisciplinary research and development in the field of economic, budgetary and strategic planning · Professional, scientific and technical activitiesМЕНДЫГАЗИЕВ ТЕЛЬМАН КУАНЫШЕВИЧ— Director
small
CHASTNAJA KOMPANIJA IEC RESEARCH LTD.
Interdisciplinary research and development in the field of economic, budgetary and strategic planning · Professional, scientific and technical activitiesНАКМҰХАМЕДОВ НҰРДӘУЛЕТ БОЛАТҰЛЫ— Director
small