LIMITED LIABILITY PARTNERSHIP «FIN TRADE»
Provision of other individual services not included in other groups
BIN 231140009482No sign-up or report credits required
Contacts8
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «FIN TRADE» |
Name in Kazakh | «FIN TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIN TRADE" |
Previous names | ТОО "FIN TRADE" |
Status | Active |
Address | Astana, Raion Esil, Street Sauran, Building 1 |
Registration date | 09.11.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 09.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 178 735 832 ₸ | 2 882 836 ₸ |
| 2024 | 90 978 862 ₸ | 1 467 401 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Sauran, Building 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «FIN TRADE» — BIN 231140009482
Last registry change: 09.11.2023
LIMITED LIABILITY PARTNERSHIP «FIN TRADE» was registered on 09.11.2023. In 2025, estimated annual revenue was 178 735 832 ₸ and tax payments totaled 2 882 836 ₸.
LIMITED LIABILITY PARTNERSHIP «FIN TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FIN TRADE» (BIN 231140009482) has the status “Active”. Registered address — Astana, Raion Esil, Street Sauran, Building 1, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FIN TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «FIN TRADE» is Alim Didar Kabimollaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «FIN TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FIN TRADE» appears in 1 court case (as defendant — 1, most recent date — 23.10.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FIN TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FIN TRADE» 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.