LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA KOMPANIJA ALEM KAPITAL VOSTOK»
Other support activities in the field of financial services, except for insurance and pensions
BIN 970440018949No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA KOMPANIJA ALEM KAPITAL VOSTOK» |
Name in Kazakh | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ФИНАНСОВАЯ КОМПАНИЯ АЛЕМ КАПИТАЛ ВОСТОК» |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA ALEM KAPITAL VOSTOK" |
Status | Ликвидация |
Liquidation date | 12.01.2023 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Urickogo, 30/A, 2 |
Registration date | 25.01.1995 · 31 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 8 290 268 ₸ | 133 714 ₸ |
| 2017 | 3 004 520 ₸ | 48 460 ₸ |
| 2015 | 113 460 ₸ | 1 830 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Urickogo, 30/A
Unit
2
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA KOMPANIJA ALEM KAPITAL VOSTOK» — BIN 970440018949
Last registry change: 12.01.2023
LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA KOMPANIJA ALEM KAPITAL VOSTOK» was registered on 25.01.1995. In 2018, estimated annual revenue was 8 290 268 ₸ and tax payments totaled 133 714 ₸.
LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA KOMPANIJA ALEM KAPITAL VOSTOK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA KOMPANIJA ALEM KAPITAL VOSTOK» (BIN 970440018949) has the status “Ликвидация”; dissolution date — 12.01.2023. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Urickogo, 30/A, 2, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA KOMPANIJA ALEM KAPITAL VOSTOK»
The head of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA KOMPANIJA ALEM KAPITAL VOSTOK» is Gajdar Irina Esimbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA KOMPANIJA ALEM KAPITAL VOSTOK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA KOMPANIJA ALEM KAPITAL VOSTOK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA KOMPANIJA ALEM KAPITAL VOSTOK» 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.