FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE ASTANA
Financial services other than insurance and pensions, n.e.c.
BIN 160341026972Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE ASTANAstat.gov.kz |
Name in Kazakh | "ALKHA FINANCE LTD." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІКТІҢ АСТАНА ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE ASTANA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.12.2019 |
Address | Astana, Ul. Avenue Abaya, D. 45/2, Kv. (Ofis) 79 |
Registration date | 30.03.2016 · 10 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 05.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 804 820 ₸ | 29 110 ₸ |
| 2016 | 2 149 044 ₸ | 34 662 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Avenue Abaya, D. 45/2, Kv. (Ofis) 79
Locality
Astana
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE ASTANA — BIN 160341026972
Up to date as of September 1, 2026
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE ASTANA was registered on 30.03.2016. In 2017, estimated annual revenue was 1 804 820 ₸ and tax payments totaled 29 110 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE ASTANA: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE ASTANA (BIN 160341026972) has the status “Ликвидация”; dissolution date — 03.12.2019. Registered address — Astana, Ul. Avenue Abaya, D. 45/2, Kv. (Ofis) 79, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE ASTANA
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE ASTANA is Bajkenov Medet Muratajuly.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE ASTANA in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE ASTANA are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE ASTANA 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TOO "KAZINVESTPARTNER""
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesСАЛИКОВ АЛИБЕК КАЛЫМЖАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TOO "BOSTON CONSULTING GROUP""
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesМУХАМЕДЬЯРОВА ЖІБЕК ҚУАНЫШБЕКҚЫЗЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BUH-ASTANA"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesЕСКЕНДИРОВА САУЛЕ УСЕМБАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BF MARINE"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesСАЛЫБЕКОВА АЛИЯ МАРАТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QAZAN INVESTMENT ADVISORY"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesЕРКІН ӘДІЛ— Director
small · 1 - 5 pers.