FINTORG, TOO
Wholesale of watches and jewelry
BIN 201240026123Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINTORG"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 | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Gornyakov, 15, Kv 5 |
Registration date | 23.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.06.2021 |
Branches | Not found |
Contacts2
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
| 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: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Gornyakov , 15
Locality
Pavlodarskaya oblast'
About TOO «FINTORG» — BIN 201240026123
Up to date as of September 1, 2026
FINTORG, TOO was registered on 23.12.2020.
llp «FINTORG»: registration details and status
llp «FINTORG» (BIN 201240026123) has the status “Ликвидация”; dissolution date — 23.12.2020. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Gornyakov, 15, Kv 5, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of watches and jewelry (OKED 46480). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «FINTORG»
The head of TOO «FINTORG» is Butabaev Ruslan Tashpulatovich.
Verification of TOO «FINTORG» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «FINTORG» are available in the full Statsnet report. All the data to verify TOO «FINTORG» 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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