LIMITED LIABILITY PARTNERSHIP "ALASHFINANS"

Other financial services, financing in various sectors of the economy, investment activities

BIN 240540003467

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nugumarov Zhandos MaksatovichDirector
LIMITED LIABILITY PARTNERSHIP "ALASHFINANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Chokana Valihanova , Дом 145

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "ALASHFINANS" — BIN 240540003467

Last registry change: 03.05.2024

LIMITED LIABILITY PARTNERSHIP "ALASHFINANS" was registered on 03.05.2024.

LIMITED LIABILITY PARTNERSHIP "ALASHFINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALASHFINANS" (BIN 240540003467) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Chokana Valihanova, House 145, region — Oblast' abai, 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 "ALASHFINANS"

The head of LIMITED LIABILITY PARTNERSHIP "ALASHFINANS" is Nugumarov Zhandos Maksatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALASHFINANS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALASHFINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALASHFINANS" 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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