FINTEX DEVELOPMENT COMPANY, TOO

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 060640001723
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201729 760 000 ₸480 000 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jumalieva/Bogenbai Batira, 110/232

Locality

Almaty

About TOO «FINTEX DEVELOPMENT COMPANY» — BIN 060640001723

Last registry change: 20.05.2021

FINTEX DEVELOPMENT COMPANY, TOO was registered on 23.06.2006. In 2017, estimated annual revenue was 29 760 000 ₸ and tax payments totaled 480 000 ₸.

llp «FINTEX DEVELOPMENT COMPANY»: registration details and status

llp «FINTEX DEVELOPMENT COMPANY» (BIN 060640001723) has the status “Reorganized (merger, acquisition)”; dissolution date — 20.05.2021. Registered address — Almaty, Almalinskii Raion, Street Jumalieva/Bogenbai Batira, 110/232, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.

Management of TOO «FINTEX DEVELOPMENT COMPANY»

The head of TOO «FINTEX DEVELOPMENT COMPANY» is Kozhahmetov Bakytzhan Temirhanovich.

Verification of TOO «FINTEX DEVELOPMENT COMPANY» in official registries of the Republic of Kazakhstan

FINTEX DEVELOPMENT COMPANY, TOO appears in 1 court case (as plaintiff — 1, most recent date — 20.07.2017). Also on record: 2 events (2 name changes, most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FINTEX DEVELOPMENT COMPANY» are available in the full Statsnet report. All the data to verify TOO «FINTEX DEVELOPMENT COMPANY» 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.

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