LIMITED LIABILITY PARTNERSHIP "FIN TRUST TRADE"
The activities of agents for the wholesale trade of a wide range of goods
BIN 150640012540 · VAT 60001-1223157Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FIN TRUST TRADE"stat.gov.kz |
Name in Kazakh | "FIN TRUST TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIN TRUST TRADE" |
Previous names | ТОО "FIN TRUST TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Jarokova, 39/203, Kv 121 |
Registration date | 04.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.05.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 969 246 ₸ | 15 633 ₸ |
| 2017 | 914 376 ₸ | 14 748 ₸ |
| 2016 | 15 122 730 ₸ | 243 915 ₸ |
Business activity
Primary business activity OKED
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
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Jarokova, 39/203, Kv 121
Unit
КВ 121
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FIN TRUST TRADE" — BIN 150640012540
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FIN TRUST TRADE" was registered on 04.05.2017. In 2018, estimated annual revenue was 969 246 ₸ and tax payments totaled 15 633 ₸.
LIMITED LIABILITY PARTNERSHIP "FIN TRUST TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIN TRUST TRADE" (BIN 150640012540) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FIN TRUST TRADE" has been operating for 9 years 3 months, since 04.05.2017. Registered address — Almaty, Almalinskii Raion, Ulica Jarokova, 39/203, Kv 121, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FIN TRUST TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "FIN TRUST TRADE" is Ustinova Alla Ikramovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FIN TRUST TRADE" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIN TRUST TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIN TRUST TRADE" 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
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