LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA ALEM KAPITAL VOSTOK"
Other support activities in the field of financial services, except for insurance and pensions
BIN 970440018949Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.01.2023 |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Urickogo , 30/А, 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 |
Contacts3
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
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: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Urickogo , 30/А
Unit
2
Locality
Vostochno-Kazahstanskaya oblast'
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 — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Urickogo , 30/А, 2, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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