LIMITED LIABILITY PARTNERSHIP "FINTEH COMPANY (FINTEH KOMPANI)"
Other non-store retail
BIN 150740020524Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINTEH COMPANY (FINTEH KOMPANI)" |
Name in Kazakh | "FINTEH COMPANY (ФИНТЕХ КОМПАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINTEH COMPANY (FINTEH KOMPANI)" |
Previous names | ТОО "FINTEH COMPANY (ФИНТЕХ КОМПАНИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifulina, 458, Apt 305 |
Registration date | 23.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.07.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FINTEH COMPANY (FINTEH KOMPANI)" is a llp registered on July 23, 2015 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
45 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.
Contacts10
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 18 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Avenue Seifulina, 458
Unit
Apt 305
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINTEH COMPANY (FINTEH KOMPANI)" — BIN 150740020524
Last registry change: 23.07.2015
LIMITED LIABILITY PARTNERSHIP "FINTEH COMPANY (FINTEH KOMPANI)" was registered on 23.07.2015.
LIMITED LIABILITY PARTNERSHIP "FINTEH COMPANY (FINTEH KOMPANI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINTEH COMPANY (FINTEH KOMPANI)" (BIN 150740020524) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifulina, 458, Apt 305, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINTEH COMPANY (FINTEH KOMPANI)"
The head of LIMITED LIABILITY PARTNERSHIP "FINTEH COMPANY (FINTEH KOMPANI)" is Shejh Faruk Ahmed.
Verification of LIMITED LIABILITY PARTNERSHIP "FINTEH COMPANY (FINTEH KOMPANI)" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINTEH COMPANY (FINTEH KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINTEH COMPANY (FINTEH KOMPANI)" 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.