LIMITED LIABILITY PARTNERSHIP «ALKHA FINANCE LTD.»

Other types of loans not included in other groups

BIN 030640000412
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022793 600 ₸12 800 ₸
20216 307 508 ₸101 734 ₸
2020466 054 ₸7 517 ₸
20192 266 472 ₸36 556 ₸
201810 583 524 ₸170 702 ₸
2017133 419 536 ₸2 151 928 ₸
2016163 009 656 ₸2 629 188 ₸
2015281 400 392 ₸4 538 716 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Abai Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Abai Region, Semei A., Semei, Avenue Shakarima, 82/1

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP «ALKHA FINANCE LTD.» — BIN 030640000412

Last registry change: 26.06.2003

LIMITED LIABILITY PARTNERSHIP «ALKHA FINANCE LTD.» was registered on 26.06.2003. In 2022, estimated annual revenue was 793 600 ₸ and tax payments totaled 12 800 ₸. According to public sources: 3 branches.

LIMITED LIABILITY PARTNERSHIP «ALKHA FINANCE LTD.»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALKHA FINANCE LTD.» (BIN 030640000412) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Avenue Shakarima, 82/1, region — Abai Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALKHA FINANCE LTD.»

The head of LIMITED LIABILITY PARTNERSHIP «ALKHA FINANCE LTD.» is Popov Valentin Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «ALKHA FINANCE LTD.» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ALKHA FINANCE LTD.» appears in 3 court cases (as plaintiff — 3, most recent date — 08.01.2020). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALKHA FINANCE LTD.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALKHA FINANCE LTD.» 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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