LIMITED LIABILITY PARTNERSHIP «AL'JANS FINANS KAZAHSTAN»
Other professional, scientific and technical activities not included in other groups
BIN 230240006796 · VAT 71001-0000592No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AL'JANS FINANS KAZAHSTAN» |
Name in Kazakh | «АЛЬЯНС ФИНАНС КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'JANS FINANS KAZAHSTAN" |
Previous names | ТОО "АФК", ТОО "АЛЬЯНС ФИНАНС КАЗАХСТАН" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Jandosovskii S.O., S.Jandosovo, Street Jalin, House 28 |
Registration date | 03.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 03.02.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 13 330 000 ₸ | 215 000 ₸ |
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
- 59 total connections
- 18 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Jalin, House 28
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «AL'JANS FINANS KAZAHSTAN» — BIN 230240006796
Last registry change: 03.02.2023
LIMITED LIABILITY PARTNERSHIP «AL'JANS FINANS KAZAHSTAN» was registered on 03.02.2023. In 2023, estimated annual revenue was 13 330 000 ₸ and tax payments totaled 215 000 ₸.
LIMITED LIABILITY PARTNERSHIP «AL'JANS FINANS KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AL'JANS FINANS KAZAHSTAN» (BIN 230240006796) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Jandosovskii S.O., S.Jandosovo, Street Jalin, House 28, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AL'JANS FINANS KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «AL'JANS FINANS KAZAHSTAN» is Smagulov Dosbol Amanhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «AL'JANS FINANS KAZAHSTAN» was headed by Agybaj Ali Erzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «AL'JANS FINANS KAZAHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AL'JANS FINANS KAZAHSTAN» appears in 2 court cases (as defendant — 2, most recent date — 09.02.2026). Also on record: 5 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AL'JANS FINANS KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AL'JANS FINANS KAZAHSTAN» 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.