ALWIN CONSULTING, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 020940007984No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALWIN CONSULTING» |
Name in Kazakh | «ALWIN CONSULTING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALWIN CONSULTING" |
Status | Ликвидация |
Liquidation date | 18.11.2019 |
Address | Almaty, St. Panfilova, D. 100 |
Registration date | 04.09.2002 · 24 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 478 248 ₸ | 169 004 ₸ |
| 2016 | 62 ₸ | 1 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Panfilova, D. 100
Locality
Almaty
About TOO «ALWIN CONSULTING» — BIN 020940007984
Last registry change: 18.11.2019
ALWIN CONSULTING, TOO was registered on 04.09.2002. In 2019, estimated annual revenue was 10 478 248 ₸ and tax payments totaled 169 004 ₸.
Limited liability partnership «ALWIN CONSULTING»: registration details and status
Limited liability partnership «ALWIN CONSULTING» (BIN 020940007984) has the status “Ликвидация”; dissolution date — 18.11.2019. Registered address — Almaty, St. Panfilova, D. 100, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALWIN CONSULTING»
The head of TOO «ALWIN CONSULTING» is Mamedov Islam Sajdahmatovich.
Verification of TOO «ALWIN CONSULTING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALWIN CONSULTING» are available in the full Statsnet report. All the data to verify TOO «ALWIN CONSULTING» 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.