LIMITED LIABILITY PARTNERSHIP "FINANSOVOE BJURO AKSHA ALEMI"
Other financial services, financing in various sectors of the economy, investment activities
BIN 141140025019Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSOVOE BJURO AKSHA ALEMI" |
Name in Kazakh | "ФИНАНСОВОЕ БЮРО АКША АЛЕМИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVOE BJURO AKSHA ALEMI" |
Previous names | ТОО "ФИНАНСОВОЕ БЮРО АКША АЛЕМИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Square Pobedi, House 5b |
Registration date | 27.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.11.2014 |
Branches |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 14 632 ₸ | 236 ₸ |
| 2019 | 11 554 816 ₸ | 186 368 ₸ |
| 2018 | 10 173 332 ₸ | 164 086 ₸ |
| 2017 | 7 996 450 ₸ | 128 975 ₸ |
| 2016 | 1 695 948 ₸ | 27 354 ₸ |
| 2015 | 721 680 ₸ | 11 640 ₸ |
Business activity
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: 3
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 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
Pavlodarskaya Oblast'
House number and street
Ploshad Pobedi , Дом 5б
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FINANSOVOE BJURO AKSHA ALEMI" — BIN 141140025019
Last registry change: 27.11.2014
LIMITED LIABILITY PARTNERSHIP "FINANSOVOE BJURO AKSHA ALEMI" was registered on 27.11.2014. In 2020, estimated annual revenue was 14 632 ₸ and tax payments totaled 236 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "FINANSOVOE BJURO AKSHA ALEMI": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANSOVOE BJURO AKSHA ALEMI" (BIN 141140025019) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Square Pobedi, House 5b, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANSOVOE BJURO AKSHA ALEMI"
The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVOE BJURO AKSHA ALEMI" is Il'chenko Pavel Petrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVOE BJURO AKSHA ALEMI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVOE BJURO AKSHA ALEMI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVOE BJURO AKSHA ALEMI" 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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