LIMITED LIABILITY PARTNERSHIP "ALEM FINANCE"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 230140000585Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALEM FINANCE" |
Name in Kazakh | "АЛЕМ FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEM FINANCE" |
Previous names | ТОО "АЛЕМ FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Ulica Sauran , Дом 2, Н.П. 2А |
Registration date | 04.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.01.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 26 815 310 ₸ | 432 505 ₸ |
| 2025 | 261 696 172 ₸ | 4 220 906 ₸ |
| 2024 | 807 577 342 ₸ | 13 025 441 ₸ |
| 2023 | 21 436 562 ₸ | 345 751 ₸ |
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: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
Astana
House number and street
Ulica Sauran , Дом 2
Unit
Н.П. 2А
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALEM FINANCE" — BIN 230140000585
Last registry change: 04.01.2023
LIMITED LIABILITY PARTNERSHIP "ALEM FINANCE" was registered on 04.01.2023. In 2026, estimated annual revenue was 26 815 310 ₸ and tax payments totaled 432 505 ₸.
LIMITED LIABILITY PARTNERSHIP "ALEM FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALEM FINANCE" (BIN 230140000585) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Sauran , Дом 2, Н.П. 2А, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALEM FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "ALEM FINANCE" is Muhazhanova Anar Sovetovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALEM FINANCE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALEM FINANCE" appears in 17 court cases (as defendant — 17, most recent date — 17.02.2025). Also on record: 4 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEM FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEM FINANCE" 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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