JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "AL'FA TRAST"

Other support activities for insurance and pension provision

BIN 030340003555

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018591 787 892 ₸9 544 966 ₸

Business activity

Primary business activity OKED

66290
Other support activities for insurance and pension provision
Companies in this industry in Almaty

Other business activities OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 40 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Raptaev Dauren MaratovichOfficer
JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "AL'FA TRAST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gogolya , 39

Locality

Almaty

About JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "AL'FA TRAST" — BIN 030340003555

JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "AL'FA TRAST" was registered on 17.03.2003. In 2018, estimated annual revenue was 591 787 892 ₸ and tax payments totaled 9 544 966 ₸.

JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "AL'FA TRAST": registration details and status

JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "AL'FA TRAST" (BIN 030340003555) has the status “Ликвидация”; dissolution date — 23.12.2024. Registered address — Almaty, Medeuskii Raion, Ulica Gogolya, 39, Biznes Centr "Saihan", Of. 1009, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities for insurance and pension provision (OKED 66290) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "AL'FA TRAST"

The head of JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "AL'FA TRAST" is Raptaev Dauren Maratovich. Previously, JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "AL'FA TRAST" was headed by Raptaev Dauren .

Verification of JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "AL'FA TRAST" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "AL'FA TRAST" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "AL'FA TRAST" 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.

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