LIMITED LIABILITY PARTNERSHIP "AFD "FINTRUST"

Activities in the field of billing and accounting

BIN 170440029124

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201911 008 596 ₸177 558 ₸
201823 074 044 ₸372 162 ₸
20175 853 544 ₸94 412 ₸

Business activity

Primary business activity OKED

69202
Activities in the field of billing and accounting
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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ismailova Fatima HalibekovnaDirector
LIMITED LIABILITY PARTNERSHIP "AFD "FINTRUST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Nurmakova , 49

Unit

КВ 48

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AFD "FINTRUST" — BIN 170440029124

Last registry change: 24.04.2017

LIMITED LIABILITY PARTNERSHIP "AFD "FINTRUST" was registered on 24.04.2017. In 2019, estimated annual revenue was 11 008 596 ₸ and tax payments totaled 177 558 ₸.

LIMITED LIABILITY PARTNERSHIP "AFD "FINTRUST": registration details and status

LIMITED LIABILITY PARTNERSHIP "AFD "FINTRUST" (BIN 170440029124) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Nurmakova , 49, КВ 48, region — Almaty, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AFD "FINTRUST"

The head of LIMITED LIABILITY PARTNERSHIP "AFD "FINTRUST" is Ismailova Fatima Halibekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AFD "FINTRUST" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AFD "FINTRUST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AFD "FINTRUST" 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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