LIMITED LIABILITY PARTNERSHIP "FINTEH COMPANY (FINTEH KOMPANI)"

Other non-store retail

BIN 150740020524

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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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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 45 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SF
Shejh Faruk AhmedDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifulina , 458

Unit

КВ 305

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FINTEH COMPANY (FINTEH KOMPANI)" — BIN 150740020524

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "FINTEH COMPANY (FINTEH KOMPANI)" has been operating for 11 years 1 month, since 23.07.2015. Registered address — Almaty , Алмалинский Район, Prospekt Seifulina , 458, КВ 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.

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