FINTECH COMPANY, TOO
Web portal activity
BIN 180840025564Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINTECH COMPANY" |
Name in Kazakh | "FINTECH COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINTECH COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.06.2021 |
Address | Almaty, Almalinskii Raion, Avenue Abaya, 109v |
Registration date | 24.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Last re-registration date | 18.06.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 583 540 ₸ | 41 670 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 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, Almalinskii Raion, Avenue Abaya, 109v
Locality
Almaty
About TOO «FINTECH COMPANY» — BIN 180840025564
Last registry change: 18.06.2021
FINTECH COMPANY, TOO was registered on 24.08.2018. In 2020, estimated annual revenue was 2 583 540 ₸ and tax payments totaled 41 670 ₸.
llp «FINTECH COMPANY»: registration details and status
llp «FINTECH COMPANY» (BIN 180840025564) has the status “Ликвидация”; dissolution date — 14.06.2021. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, 109v, region — Almaty, Republic of Kazakhstan. Primary activity — Web portal activity (OKED 63120). Business category — Small enterprise, ownership type — Private.
Management of TOO «FINTECH COMPANY»
The head of TOO «FINTECH COMPANY» is Shajdikarimov Il'jas Pardabekovich.
Verification of TOO «FINTECH COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FINTECH COMPANY» are available in the full Statsnet report. All the data to verify TOO «FINTECH COMPANY» 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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