LIMITED LIABILITY PARTNERSHIP "FINTRAVEL"
Other support activities in the field of financial services, except for insurance and pensions
BIN 200840009886Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINTRAVEL"stat.gov.kz |
Name in Kazakh | "FINTRAVEL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINTRAVEL" |
Previous names | ТОО "МФО PAYINTECH", ТОО "FINTRAVEL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Baizakova , Дом 280, Н.П. 3 |
Registration date | 11.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.08.2020 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 476 344 ₸ | 23 812 ₸ |
| 2023 | 6 807 910 ₸ | 109 805 ₸ |
| 2022 | 27 012 036 ₸ | 435 678 ₸ |
| 2021 | 12 919 622 ₸ | 208 381 ₸ |
| 2020 | 1 722 360 ₸ | 27 780 ₸ |
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
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: 6
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "FINTRAVEL"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baizakova , Дом 280
Unit
Н.П. 3
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "FINTRAVEL" was registered on 11.08.2020. In 2024, estimated annual revenue was 1 476 344 ₸ and tax payments totaled 23 812 ₸.
| Status | Active |
| BIN | 200840009886 |
| Registration date | 11.08.2020 |
| Registered address | Almaty , Бостандыкский Район, Ulica Baizakova , Дом 280, Н.П. 3 |
| Region | Almaty |
| Business activity | Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) |
| Number of employees | 5 |
| Management | Turtbaeva Gul'nar Akanovna, Bajrakimov Akan Galymzhanovich, Baudarbekov Batyrhan Ermekovich |
| Events | Count 7 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Public interest entities (DFO) | In register Yes · Status Не является ОПИ |
Data updated: 11.08.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "FINTRAVEL" as active, with the status "Active". Data last updated on 11.08.2020.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "FINTRAVEL" is 200840009886. The company was registered on 11.08.2020 in Kazakhstan.
The registry lists Turtbaeva Gul'Nar Akanovna as the head of LIMITED LIABILITY PARTNERSHIP "FINTRAVEL", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "FINTRAVEL" is Almaty , Бостандыкский Район, Ulica Baizakova , Дом 280, Н.П. 3.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "FINTRAVEL" is Other support activities in the field of financial services, except for insurance and pensions (code 66190).
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