"CENTRAL ASIAN FINANCIAL ADVISORY SERVICES" ( "SENTRAL EJZHI FAJNENSHIAL EDVAJZORI SERVISEZ" ), TOO
BIN 040540017207Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CENTRAL ASIAN FINANCIAL ADVISORY SERVICES" ("SENTRAL EJZHI FAJNENSHIAL EDVAJZORI SERVISEZ")stat.gov.kz |
Name in Kazakh | "CENTRAL ASIAN FINANCIAL ADVISORY SERVICES" ("СЕНТРАЛ ЭЙЖИ ФАЙНЭНШИАЛ ЭДВАЙЗОРИ СЕРВИСЕЗ") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CENTRAL ASIAN FINANCIAL ADVISORY SERVICES" ("SENTRAL EJZHI FAJNENSHIAL EDVAJZORI SERVISEZ") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.01.2019 |
Address | 050000, Almaty, Medeuskii Raion, Ul. Furmanova, D. 100 G, Of. 111 |
Registration date | 21.05.2004 · 22 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 14.01.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 70 308 ₸ | 1 134 ₸ |
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Furmanova , 100 Г
Locality
Almaty
About TOO «"CENTRAL ASIAN FINANCIAL ADVISORY SERVICES" ( "SENTRAL EJZHI FAJNENSHIAL EDVAJZORI SERVISEZ" )» — BIN 040540017207
Up to date as of September 1, 2026
"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, Ul. 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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