ФИНТОРГ, ТОО
Оптовая торговля часами и ювелирными изделиями
БИН 201240026123Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНТОРГ"stat.gov.kz |
Name in Kazakh | "ФИНТОРГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINTORG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.12.2020 |
Address | Павлодарская область, Экибастуз г.а., г.Экибастуз,улица Горняков, 15, кв 5 |
Registration date | 23.12.2020 · 5 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 15.06.2021 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 24 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Горняков, 15
Locality
Павлодарская область
Description
Company ФИНТОРГ, ТОО was registered on 23.12.2020.
The main activity is Оптовая и розничная торговля.
Leaders — Butabaev Ruslan Tashpulatovich.
The company was liquidated on 23.12.2020.
Upon registration the organization was assigned BIN 201240026123.
Legal address: Павлодарская область, Экибастуз г.а., г.Экибастуз,улица Горняков, 15, кв 5.