LIMITED LIABILITY PARTNERSHIP «FIN BET (FIN BET)»

The activities of agents for the wholesale trade of a wide range of goods

BIN 160940027243
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022493 933 292 ₸7 966 666 ₸
2019161 752 110 ₸2 608 905 ₸
201823 614 312 ₸380 876 ₸
201715 347 356 ₸247 538 ₸

Business activity

Primary business activity OKED

Other business activities OKED

18130
Activities for the preparation of materials for printing and distribution
47785
Other retail trade in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Aksai-3a, 88

Unit

Apt 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «FIN BET (FIN BET)» — BIN 160940027243

Last registry change: 27.09.2016

LIMITED LIABILITY PARTNERSHIP «FIN BET (FIN BET)» was registered on 27.09.2016. In 2022, estimated annual revenue was 493 933 292 ₸ and tax payments totaled 7 966 666 ₸.

LIMITED LIABILITY PARTNERSHIP «FIN BET (FIN BET)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FIN BET (FIN BET)» (BIN 160940027243) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-3a, 88, Apt 9, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) and 7 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FIN BET (FIN BET)»

The head of LIMITED LIABILITY PARTNERSHIP «FIN BET (FIN BET)» is Ustinova Alla Ikramovna.

Verification of LIMITED LIABILITY PARTNERSHIP «FIN BET (FIN BET)» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «FIN BET (FIN BET)» appears in 2 court cases (as defendant — 2, most recent date — 17.10.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FIN BET (FIN BET)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FIN BET (FIN BET)» 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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