АЛЬБИОН-2000, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 060640002365Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬБИОН-2000"stat.gov.kz |
Name in Kazakh | "АЛЬБИОН-2000" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'BION-2000" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.01.2024 |
Address | Северо-Казахстанская область, Петропавловск Г.А., Г.Петропавловск, Улица Конституции Казахстана, 55, КВ 60 |
Registration date | 02.02.2000 · 26 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
| 2019 | 848 470 ₸ | 13 685 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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АЛЬБИОН-2000, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Конституции Казахстана, 55
Room
КВ 60
Locality
Северо-Казахстанская область
Description
Company АЛЬБИОН-2000, ТОО was registered on 02.02.2000.
The company was liquidated on 25.01.2024.
Upon registration the organization was assigned BIN 060640002365.
Legal address: Северо-Казахстанская область, Петропавловск Г.А., Г.Петропавловск, Улица Конституции Казахстана, 55, КВ 60.
The main activity is Финансовая и страховая деятельность.
Leaders — Kozhabaeva Galina Djusembievna.
In 2023, the estimated annual revenue was 3 208 500 ₸, tax deductions — 51 750 ₸.