ALIBEK FINANCE COMPANY, TOO
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding
BIN 100940007466No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALIBEK FINANCE COMPANY» |
Name in Kazakh | «ALIBEK FINANCE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALIBEK FINANCE COMPANY" |
Status | Ликвидация |
Liquidation date | 29.10.2021 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abaya, 17 |
Registration date | 13.09.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 29.10.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 744 000 ₸ | 12 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Abaya, 17
Locality
Aktobe Region
About TOO «ALIBEK FINANCE COMPANY» — BIN 100940007466
Last registry change: 29.10.2021
ALIBEK FINANCE COMPANY, TOO was registered on 13.09.2010. In 2020, estimated annual revenue was 744 000 ₸ and tax payments totaled 12 000 ₸.
Limited liability partnership «ALIBEK FINANCE COMPANY»: registration details and status
Limited liability partnership «ALIBEK FINANCE COMPANY» (BIN 100940007466) has the status “Ликвидация”; dissolution date — 29.10.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abaya, 17, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Activities in the field of accounting, tax accounting and treasury operations for the national managing holding (OKED 69205) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «ALIBEK FINANCE COMPANY»
The head of TOO «ALIBEK FINANCE COMPANY» is Shamarov Alibek Alikovich.
Verification of TOO «ALIBEK FINANCE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ALIBEK FINANCE COMPANY» are available in the full Statsnet report. All the data to verify TOO «ALIBEK FINANCE COMPANY» 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.