LIMITED LIABILITY PARTNERSHIP "AL'TERNATIVNYE FINANSY PLJUS"
Financial leasing, except for financial leasing of medical equipment and machinery
BIN 040440002255Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AL'TERNATIVNYE FINANSY PLJUS" |
Name in Kazakh | "АЛЬТЕРНАТИВТІК ҚАРЖЫ ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'TERNATIVNYE FINANSY PLJUS" |
Previous names | ТОО "АЛЬТЕРНАТИВНЫЕ ФИНАНСЫ ПЛЮС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Prospekt Al-Farabi , 19, КВ ОФИС 402 |
Registration date | 21.04.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.04.2004 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 65 216 746 ₸ | 1 051 883 ₸ |
| 2016 | 40 957 634 ₸ | 660 607 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Prospekt Al-Farabi , 19
Unit
КВ ОФИС 402
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AL'TERNATIVNYE FINANSY PLJUS" — BIN 040440002255
Last registry change: 21.04.2004
LIMITED LIABILITY PARTNERSHIP "AL'TERNATIVNYE FINANSY PLJUS" was registered on 21.04.2004. In 2019, estimated annual revenue was 65 216 746 ₸ and tax payments totaled 1 051 883 ₸.
LIMITED LIABILITY PARTNERSHIP "AL'TERNATIVNYE FINANSY PLJUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "AL'TERNATIVNYE FINANSY PLJUS" (BIN 040440002255) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , 19, КВ ОФИС 402, region — Almaty, Republic of Kazakhstan. Primary activity — Financial leasing, except for financial leasing of medical equipment and machinery (OKED 64911). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AL'TERNATIVNYE FINANSY PLJUS"
The head of LIMITED LIABILITY PARTNERSHIP "AL'TERNATIVNYE FINANSY PLJUS" is Mahanov Rahat Zharylkasynovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AL'TERNATIVNYE FINANSY PLJUS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AL'TERNATIVNYE FINANSY PLJUS" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 14.05.2018). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'TERNATIVNYE FINANSY PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'TERNATIVNYE FINANSY PLJUS" 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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