TOO "ILATTA FINTECH"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 170240011749Get a detailed company report
Full legal name | TOO "ILATTA FINTECH" |
Name in Kazakh | "ILATTA FINTECH" ЖШС |
Name in English | TOO "ILATTA FINTECH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.10.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Dostik, 89/2, Kv 1 |
Registration date | 09.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.10.2022 |
Branches | Not found |
Contacts3
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: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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 Q., Medeu Aydan, Avenue Dostik, 89/2, Kv 1
Locality
Almaty
About TOO "ILATTA FINTECH" — BIN 170240011749
Last registry change: 03.10.2022
TOO "ILATTA FINTECH" was registered on 09.02.2017.
TOO "ILATTA FINTECH": registration details and status
TOO "ILATTA FINTECH" (BIN 170240011749) has the status “Ликвидация”; dissolution date — 03.10.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Dostik, 89/2, Kv 1, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "ILATTA FINTECH"
The head of TOO "ILATTA FINTECH" is Mutasova Julija Jur'evna. Previously, TOO "ILATTA FINTECH" was headed by Poljanina Julija Jur'evna.
Verification of TOO "ILATTA FINTECH" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "ILATTA FINTECH" are available in the full Statsnet report. All the data to verify TOO "ILATTA FINTECH" 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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