LIMITED LIABILITY PARTNERSHIP «FINTECH LTD»
Other professional, scientific and technical activities not included in other groups
BIN 161040007902No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINTECH LTD» |
Name in Kazakh | «FINTECH LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINTECH LTD" |
Previous names | ТОО " "FINTECH LTD"" |
Status | Active |
Address | Almaty region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Sportivnaya, House 3, Apt. 26 |
Registration date | 10.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 10.10.2016 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 21 656 290 ₸ | 349 295 ₸ |
| 2017 | 21 296 876 ₸ | 343 498 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 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 Region
House number and street
Street Sportivnaya, House 3
Unit
Apt. 26
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «FINTECH LTD» — BIN 161040007902
Last registry change: 10.10.2016
LIMITED LIABILITY PARTNERSHIP «FINTECH LTD» was registered on 10.10.2016. In 2018, estimated annual revenue was 21 656 290 ₸ and tax payments totaled 349 295 ₸.
LIMITED LIABILITY PARTNERSHIP «FINTECH LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINTECH LTD» (BIN 161040007902) has the status “Active”. Registered address — Almaty region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Sportivnaya, House 3, Apt. 26, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINTECH LTD»
The head of LIMITED LIABILITY PARTNERSHIP «FINTECH LTD» is Rahimzhan Askar. Previously, LIMITED LIABILITY PARTNERSHIP «FINTECH LTD» was headed by Nurahmet Ajzhan Serikqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «FINTECH LTD» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINTECH LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINTECH LTD» 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.