FINCRAFT CAPITAL, AO
Other financial services, financing in various sectors of the economy, investment activities
BIN 980340002683 · VAT 60001-1203795Get a detailed company report
Full legal name | AKTSIONERNOE OBSCHESTVO "FINCRAFT CAPITAL" |
Name in Kazakh | "FINCRAFT CAPITAL" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "FINCRAFT CAPITAL" |
Previous names | АО "ООИУПА "ЖЕТІСУ", АО "ЖЕТЫСУ КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.03.2022 |
Address | Almaty Q., Medeu Aydan, Mikroraion Samal-2, 97 |
Registration date | 05.03.1998 · 28 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.03.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 98 451 970 ₸ | 1 587 935 ₸ |
| 2020 | 216 780 520 ₸ | 3 496 460 ₸ |
| 2019 | 193 755 270 ₸ | 3 125 085 ₸ |
| 2018 | 124 367 412 ₸ | 2 005 926 ₸ |
| 2017 | 478 967 112 ₸ | 7 725 276 ₸ |
| 2016 | 356 019 252 ₸ | 5 742 246 ₸ |
| 2015 | 531 357 608 ₸ | 8 570 284 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Mikroraion Samal-2, 97
Locality
Almaty
About AO «FINCRAFT CAPITAL» — BIN 980340002683
Last registry change: 27.03.2022
FINCRAFT CAPITAL, AO was registered on 05.03.1998. In 2021, estimated annual revenue was 98 451 970 ₸ and tax payments totaled 1 587 935 ₸.
jc «FINCRAFT CAPITAL»: registration details and status
jc «FINCRAFT CAPITAL» (BIN 980340002683) has the status “Ликвидация”; dissolution date — 25.03.2022. Registered address — Almaty Q., Medeu Aydan, Mikroraion Samal-2, 97, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of AO «FINCRAFT CAPITAL»
The head of AO «FINCRAFT CAPITAL» is Omashev Aset Albanovich.
Verification of AO «FINCRAFT CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 4 events (3 name changes, most recent date — 01.03.2020), 2 historical names, OPI/DFO register entry (status — Удаленный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of AO «FINCRAFT CAPITAL» are available in the full Statsnet report. All the data to verify AO «FINCRAFT CAPITAL» 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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