LIMITED LIABILITY PARTNERSHIP "FINETRADE LOGISTICS K" (FAJNTREJD LOGISTIKA K)

Forwarding services

BIN 140240015855

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "FINETRADE LOGISTICS K" (FAJNTREJD LOGISTIKA K) is a llp registered on February 14, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2017: 4 538 ₸, 97% less than the year before. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
20168 935 936 ₸144 128 ₸
2015127 523 770 ₸2 056 835 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Shkolnii 2, 248

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FINETRADE LOGISTICS K" (FAJNTREJD LOGISTIKA K) — BIN 140240015855

Last registry change: 14.02.2014

LIMITED LIABILITY PARTNERSHIP "FINETRADE LOGISTICS K" (FAJNTREJD LOGISTIKA K) was registered on 14.02.2014. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "FINETRADE LOGISTICS K" (FAJNTREJD LOGISTIKA K): registration details and status

LIMITED LIABILITY PARTNERSHIP "FINETRADE LOGISTICS K" (FAJNTREJD LOGISTIKA K) (BIN 140240015855) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Shkolnii 2, 248, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINETRADE LOGISTICS K" (FAJNTREJD LOGISTIKA K)

The head of LIMITED LIABILITY PARTNERSHIP "FINETRADE LOGISTICS K" (FAJNTREJD LOGISTIKA K) is Segaev Abdul-aziz Aptiuly.

Verification of LIMITED LIABILITY PARTNERSHIP "FINETRADE LOGISTICS K" (FAJNTREJD LOGISTIKA K) in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINETRADE LOGISTICS K" (FAJNTREJD LOGISTIKA K) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINETRADE LOGISTICS K" (FAJNTREJD LOGISTIKA K) 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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