FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALKHA FINANCE LTD.» V GORODE ASTANA
Financial services other than insurance and pensions, n.e.c.
BIN 160341026972No sign-up or report credits required
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Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALKHA FINANCE LTD.» V GORODE ASTANA |
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 | Ликвидация |
Liquidation date | 03.12.2019 |
Address | Astana, St. Avenue Abaya, D. 45/2, Apt. (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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
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, St. Avenue Abaya, D. 45/2, Apt. (Ofis) 79
Locality
Astana
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALKHA FINANCE LTD.» V GORODE ASTANA — BIN 160341026972
Last registry change: 05.12.2019
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, St. Avenue Abaya, D. 45/2, Apt. (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.