HALAL FINANCE, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 220840018581Get 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 "HALAL FINANCE"stat.gov.kz |
Name in Kazakh | "HALAL FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HALAL FINANCE" |
Previous names | ТОО "HALAL FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Туркестанская область, Сайрамский район, Акбулакский С.О., С.Акбулак, Нет |
Registration date | 10.08.2022 · 3 года 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 10.08.2022 |
Branches | Not found |
Contacts9
Phone
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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 |
|---|---|---|
| 2024 | 489 614 ₸ | 7 897 ₸ |
| 2023 | 6 571 690 ₸ | 105 995 ₸ |
| 2022 | 15 856 500 ₸ | 255 750 ₸ |
Activity type
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: 4
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 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
Туркестанская Область
House number and street
Туркестанская область, Сайрамский район, Акбулакский С.О., С.Акбулак, Нет
Locality
Туркестанская область
Description
Company HALAL FINANCE, ТОО was registered on 10.08.2022.
Upon registration the organization was assigned BIN 220840018581.
Legal address: Туркестанская область, Сайрамский район, Акбулакский С.О., С.Акбулак, Нет.
The main activity is Финансовая и страховая деятельность.
Leaders — Dzhanabaev Bekzat Dzhumabekovich.
In 2024, the estimated annual revenue was 489 614 ₸, tax deductions — 7 897 ₸.
Company status: Действующее.