LIMITED LIABILITY PARTNERSHIP "FINTECH GLOBAL SOLUTIONS"
Software development
BIN 230940033134Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINTECH GLOBAL SOLUTIONS" |
Name in Kazakh | "FINTECH GLOBAL SOLUTIONS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINTECH GLOBAL SOLUTIONS" |
Previous names | ТОО "FINTECH GLOBAL SOLUTIONS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Jarokova, House 290 |
Registration date | 23.09.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 23.09.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FINTECH GLOBAL SOLUTIONS" is a llp registered on September 23, 2023 in Almaty. 3 years on the market. According to the registry, the company is active. Main business activity: Information and communication. Company size: Small company.
30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Almaty
House number and street
Street Jarokova, House 290
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINTECH GLOBAL SOLUTIONS" — BIN 230940033134
Last registry change: 23.09.2023
LIMITED LIABILITY PARTNERSHIP "FINTECH GLOBAL SOLUTIONS" was registered on 23.09.2023.
LIMITED LIABILITY PARTNERSHIP "FINTECH GLOBAL SOLUTIONS": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINTECH GLOBAL SOLUTIONS" (BIN 230940033134) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jarokova, House 290, region — Almaty, Republic of Kazakhstan. Primary activity — Software development (OKED 62011). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINTECH GLOBAL SOLUTIONS"
The head of LIMITED LIABILITY PARTNERSHIP "FINTECH GLOBAL SOLUTIONS" is Uvarov Ivan Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINTECH GLOBAL SOLUTIONS" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINTECH GLOBAL SOLUTIONS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINTECH GLOBAL SOLUTIONS" 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.