«CENTRAL ASIAN FINANCIAL ADVISORY SERVICES» ( «SENTRAL EJZHI FAJNENSHIAL EDVAJZORI SERVISEZ» ), TOO

BIN 040540017207
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201770 308 ₸1 134 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Furmanova, 100 G

Locality

Almaty

About TOO ««CENTRAL ASIAN FINANCIAL ADVISORY SERVICES» ( «SENTRAL EJZHI FAJNENSHIAL EDVAJZORI SERVISEZ» )» — BIN 040540017207

Last registry change: 14.01.2019

«CENTRAL ASIAN FINANCIAL ADVISORY SERVICES» ( «SENTRAL EJZHI FAJNENSHIAL EDVAJZORI SERVISEZ» ), TOO was registered on 21.05.2004. In 2017, estimated annual revenue was 70 308 ₸ and tax payments totaled 1 134 ₸.

TOO ««CENTRAL ASIAN FINANCIAL ADVISORY SERVICES» ( «SENTRAL EJZHI FAJNENSHIAL EDVAJZORI SERVISEZ» )»: registration details and status

TOO ««CENTRAL ASIAN FINANCIAL ADVISORY SERVICES» ( «SENTRAL EJZHI FAJNENSHIAL EDVAJZORI SERVISEZ» )» (BIN 040540017207) has the status “Ликвидация”; dissolution date — 14.01.2019. Registered address — 050000, Almaty, Medeuskii Raion, St. Furmanova, D. 100 G, Of. 111, region — Almaty, Republic of Kazakhstan.

Management of TOO ««CENTRAL ASIAN FINANCIAL ADVISORY SERVICES» ( «SENTRAL EJZHI FAJNENSHIAL EDVAJZORI SERVISEZ» )»

The head of TOO ««CENTRAL ASIAN FINANCIAL ADVISORY SERVICES» ( «SENTRAL EJZHI FAJNENSHIAL EDVAJZORI SERVISEZ» )» is Utegulov Ashat Eshanovich.

Verification of TOO ««CENTRAL ASIAN FINANCIAL ADVISORY SERVICES» ( «SENTRAL EJZHI FAJNENSHIAL EDVAJZORI SERVISEZ» )» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO ««CENTRAL ASIAN FINANCIAL ADVISORY SERVICES» ( «SENTRAL EJZHI FAJNENSHIAL EDVAJZORI SERVISEZ» )» are available in the full Statsnet report. All the data to verify TOO ««CENTRAL ASIAN FINANCIAL ADVISORY SERVICES» ( «SENTRAL EJZHI FAJNENSHIAL EDVAJZORI SERVISEZ» )» 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.

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