ALKHA FINANCE LTD., ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 030640000412Get 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 "ALKHA FINANCE LTD."stat.gov.kz |
Name in Kazakh | "ALKHA FINANCE LTD." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALKHA FINANCE LTD." |
Previous names | ТОО "ALKHA FINANCE LTD." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Абай, Семей г.а., г.Семей, проспект Шакарима, 82/1 |
Registration date | 26.06.2003 · 23 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 26.06.2003 |
Branches |
Contacts8
Phone
+7 (░░░) ░░░-░░-░░
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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 |
|---|---|---|
| 2022 | 793 600 ₸ | 12 800 ₸ |
| 2021 | 6 307 508 ₸ | 101 734 ₸ |
| 2020 | 466 054 ₸ | 7 517 ₸ |
| 2019 | 2 266 472 ₸ | 36 556 ₸ |
| 2018 | 10 583 524 ₸ | 170 702 ₸ |
| 2017 | 133 419 536 ₸ | 2 151 928 ₸ |
| 2016 | 163 009 656 ₸ | 2 629 188 ₸ |
| 2015 | 281 400 392 ₸ | 4 538 716 ₸ |
Activity type
Main activity type ОКЭД
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: 6
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 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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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Область Абай, Семей г.а., г.Семей, проспект Шакарима, 82/1
Locality
Область Абай
Description
Company ALKHA FINANCE LTD., ТОО was registered on 26.06.2003.
Leaders — Popov Valentin Vasil'evich.
In 2022, the estimated annual revenue was 793 600 ₸, tax deductions — 12 800 ₸.
According to public sources: 3 branches.
Company status: Действующее.
Upon registration the organization was assigned BIN 030640000412.
Legal address: Область Абай, Семей г.а., г.Семей, проспект Шакарима, 82/1.
The main activity is Финансовая и страховая деятельность.
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