LIMITED LIABILITY PARTNERSHIP "FINTEH TSENNYE BUMAGI"
Other financial services, financing in various sectors of the economy, investment activities
BIN 190640019970Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINTEH TSENNYE BUMAGI" |
Name in Kazakh | "ФИНТЕХ ЦЕННЫЕ БУМАГИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINTEH TSENNYE BUMAGI" |
Previous names | ТОО "ФИНТЕХ ЦЕННЫЕ БУМАГИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Makataeva, 117 |
Registration date | 18.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.06.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 044 200 ₸ | 49 100 ₸ |
| 2019 | 48 827 728 ₸ | 787 544 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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
House number and street
Ulica Makataeva , 117
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINTEH TSENNYE BUMAGI" — BIN 190640019970
Last registry change: 18.06.2019
LIMITED LIABILITY PARTNERSHIP "FINTEH TSENNYE BUMAGI" was registered on 18.06.2019. In 2020, estimated annual revenue was 3 044 200 ₸ and tax payments totaled 49 100 ₸.
LIMITED LIABILITY PARTNERSHIP "FINTEH TSENNYE BUMAGI": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINTEH TSENNYE BUMAGI" (BIN 190640019970) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Makataeva, 117, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINTEH TSENNYE BUMAGI"
The head of LIMITED LIABILITY PARTNERSHIP "FINTEH TSENNYE BUMAGI" is Potanina Ol'ga Olegovna. Previously, LIMITED LIABILITY PARTNERSHIP "FINTEH TSENNYE BUMAGI" was headed by Shul'ga Artem Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINTEH TSENNYE BUMAGI" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINTEH TSENNYE BUMAGI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINTEH TSENNYE BUMAGI" 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.