JOINT-STOCK COMPANY «FINTREJD»
Renting and managing your own property
BIN 960140014041No sign-up or report credits required
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Full legal name | JOINT-STOCK COMPANY «FINTREJD» |
Name in Kazakh | «ФИНТРЕЙД» АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "FINTREJD" |
Previous names | АО "ФИНТРЕЙД" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Gogolya, 42-64 |
Registration date | 16.01.1996 · 30 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 16.01.1996 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 89 367 234 ₸ | 1 441 407 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Gogolya, 42-64
Locality
Almaty
About JOINT-STOCK COMPANY «FINTREJD» — BIN 960140014041
Last registry change: 16.01.1996
JOINT-STOCK COMPANY «FINTREJD» was registered on 16.01.1996. In 2018, estimated annual revenue was 89 367 234 ₸ and tax payments totaled 1 441 407 ₸.
JOINT-STOCK COMPANY «FINTREJD»: registration details and status
JOINT-STOCK COMPANY «FINTREJD» (BIN 960140014041) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Gogolya, 42-64, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of JOINT-STOCK COMPANY «FINTREJD»
The head of JOINT-STOCK COMPANY «FINTREJD» is Bergaliev Timur Maksutovich. Previously, JOINT-STOCK COMPANY «FINTREJD» was headed by Bergaliev Timur .
Verification of JOINT-STOCK COMPANY «FINTREJD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of JOINT-STOCK COMPANY «FINTREJD» are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY «FINTREJD» 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.