LIMITED LIABILITY PARTNERSHIP "FIN TECH ALMATY"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 100840002621Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FIN TECH ALMATY"stat.gov.kz |
Name in Kazakh | "FIN TECH ALMATY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIN TECH ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2022 |
Address | Almaty, Almalinskii Raion, Ulica Kazibek Bi/Ul Dosmuhamedova, 110/39, Kv 22 |
Registration date | 05.08.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 248 ₸ | 4 ₸ |
Business activity
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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Kazibek Bi/Ul Dosmuhamedova, 110/39, Kv 22
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FIN TECH ALMATY" — BIN 100840002621
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FIN TECH ALMATY" was registered on 05.08.2010. In 2020, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.
LIMITED LIABILITY PARTNERSHIP "FIN TECH ALMATY": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIN TECH ALMATY" (BIN 100840002621) has the status “Ликвидация”; dissolution date — 09.12.2022. Registered address — Almaty, Almalinskii Raion, Ulica Kazibek Bi/Ul Dosmuhamedova, 110/39, Kv 22, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FIN TECH ALMATY"
The head of LIMITED LIABILITY PARTNERSHIP "FIN TECH ALMATY" is Ermentaj Omar.
Verification of LIMITED LIABILITY PARTNERSHIP "FIN TECH ALMATY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIN TECH ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIN TECH ALMATY" 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 "ARRIANE PRO"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЛИХАЧЕВ МАКСИМ БОРИСОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AQ-SHAMSHYRAQ KZ"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesБЕКБАТШАЕВА ЭЛЬМИРА АЛТЫНБАШОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BNS INDIA" (BNS INDIJA)
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesБХАРТИ СИНГХА АЛОК— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BEAUTY EXPRESS"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesАЛЕКСАНДРОВА ЮЛИЯ ЮРЬЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BEREKE AZIJA QURYLYS"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesАСУБАЕВ ЕРНАТ ЕРТАЕВИЧ— Director
small · 1 - 5 pers.