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 100840002621No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FIN TECH ALMATY» |
Name in Kazakh | «FIN TECH ALMATY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIN TECH ALMATY" |
Status | Ликвидация |
Liquidation date | 09.12.2022 |
Address | Almaty, Almalinskii Raion, Street Kazibek Bi/Ul Dosmuhamedova, 110/39, Apt 22 |
Registration date | 05.08.2010 · 16 years 2 months |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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, Street Kazibek Bi/Ul Dosmuhamedova, 110/39, Apt 22
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FIN TECH ALMATY» — BIN 100840002621
Last registry change: 09.12.2022
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, Street Kazibek Bi/Ul Dosmuhamedova, 110/39, Apt 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.