KAFOLAT SERVIS, TOO
Other support activities for insurance and pension provision
BIN 011040003117Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAFOLAT SERVIS" |
Name in Kazakh | "КАФОЛАТ СЕРВИС"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAFOLAT SERVIS" |
Previous names | ТОО "СТРАХОВОЙ БРОКЕР "GRECO JLT KAZAKHSTAN" (ГРЕКО ДЖЕЙЭЛТИ КАЗАХСТАН), ТОО "GRECO JLT KAZAKHSTAN" (ГРЕКО ДЖЕЙЭЛТИ КАЗАХСТАН) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.06.2021 |
Address | Almaty, Medeuskii Raion, Avenue Nyrsyltan Nazarbaev, 248, Kv 318 |
Registration date | 05.10.2001 · 24 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.06.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
| 2019 | 124 940 540 ₸ | 2 015 170 ₸ |
| 2018 | 191 189 958 ₸ | 3 083 709 ₸ |
| 2017 | 917 153 166 ₸ | 14 792 793 ₸ |
| 2016 | 259 816 766 ₸ | 4 190 593 ₸ |
| 2015 | 192 814 420 ₸ | 3 109 910 ₸ |
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: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Nyrsyltan Nazarbaev, 248, Kv 318
Locality
Almaty
About TOO «KAFOLAT SERVIS» — BIN 011040003117
Last registry change: 21.06.2021
KAFOLAT SERVIS, TOO was registered on 05.10.2001. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
llp «KAFOLAT SERVIS»: registration details and status
llp «KAFOLAT SERVIS» (BIN 011040003117) has the status “Ликвидация”; dissolution date — 18.06.2021. Registered address — Almaty, Medeuskii Raion, Avenue Nyrsyltan Nazarbaev, 248, Kv 318, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities for insurance and pension provision (OKED 66290). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «KAFOLAT SERVIS»
The head of TOO «KAFOLAT SERVIS» is Tokisheva Adina Kairzhanovna. Previously, TOO «KAFOLAT SERVIS» was headed by Karzhaubaev Diar Mahsutovich.
Verification of TOO «KAFOLAT SERVIS» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.09.2019), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAFOLAT SERVIS» are available in the full Statsnet report. All the data to verify TOO «KAFOLAT SERVIS» 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
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