LIMITED LIABILITY PARTNERSHIP "POINT FINANS (POINT FINANS)"
Retailing by ordering goods by mail order or via the Internet
BIN 210240008144Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "POINT FINANS (POINT FINANS)"stat.gov.kz |
Name in Kazakh | "POINT FINANS (ПОИНТ ФИНАНС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "POINT FINANS (POINT FINANS)" |
Previous names | ТОО "POINT FINANS (ПОИНТ ФИНАНС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2025 |
Address | Almaty, Almalinskii Raion, Ulica Makataeva, 158 |
Registration date | 04.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.02.2021 |
Branches | Not found |
Contacts4
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Makataeva , 158
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "POINT FINANS (POINT FINANS)" — BIN 210240008144
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "POINT FINANS (POINT FINANS)" was registered on 04.02.2021.
LIMITED LIABILITY PARTNERSHIP "POINT FINANS (POINT FINANS)": registration details and status
LIMITED LIABILITY PARTNERSHIP "POINT FINANS (POINT FINANS)" (BIN 210240008144) has the status “Ликвидация”; dissolution date — 26.12.2025. Registered address — Almaty, Almalinskii Raion, Ulica Makataeva, 158, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "POINT FINANS (POINT FINANS)"
The head of LIMITED LIABILITY PARTNERSHIP "POINT FINANS (POINT FINANS)" is Topaloglu Onder.
Verification of LIMITED LIABILITY PARTNERSHIP "POINT FINANS (POINT FINANS)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 30 websites. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "POINT FINANS (POINT FINANS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "POINT FINANS (POINT FINANS)" 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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