FIN COMPANY, TOO
Financial audit (audit) activities
BIN 190640015809No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «FIN COMPANY» |
Name in Kazakh | «FIN COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FIN COMPANY" |
Status | Ликвидация |
Liquidation date | 31.12.2019 |
Address | Almaty, St. Avenue Raiimbek, D. 348 |
Registration date | 14.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 31.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 8 951 250 ₸ | 144 375 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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, St. Avenue Raiimbek, D. 348
Locality
Almaty
About TOO «FIN COMPANY» — BIN 190640015809
Last registry change: 31.12.2019
FIN COMPANY, TOO was registered on 14.06.2019. In 2019, estimated annual revenue was 8 951 250 ₸ and tax payments totaled 144 375 ₸.
Limited liability partnership «FIN COMPANY»: registration details and status
Limited liability partnership «FIN COMPANY» (BIN 190640015809) has the status “Ликвидация”; dissolution date — 31.12.2019. Registered address — Almaty, St. Avenue Raiimbek, D. 348, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private.
Management of TOO «FIN COMPANY»
The head of TOO «FIN COMPANY» is Farminova Nargiza Farhatovna.
Verification of TOO «FIN 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 «FIN COMPANY» are available in the full Statsnet report. All the data to verify TOO «FIN 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.