JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "AL'FA TRAST"
Other support activities for insurance and pension provision
BIN 030340003555No sign-up or report credits required
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Full legal name | JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "AL'FA TRAST" |
Name in Kazakh | "БАСҚАРУШЫ КОМПАНИЯ "АЛЬФА ТРАСТ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "AL'FA TRAST" |
Previous names | АО "УК "АЛЬФА ТРАСТ" |
Status | Ликвидация |
Liquidation date | 23.12.2024 |
Address | Almaty, Medeuskii Raion, Street Gogolya, 39, Biznes Centr "Saihan", Of. 1009 |
Registration date | 17.03.2003 · 23 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 591 787 892 ₸ | 9 544 966 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 5 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 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, Street 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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