LLP "ALMATY FINANS"

Other types of loans not included in other groups

BIN 050640003232

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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

AI Overview

LLP "ALMATY FINANS" is a llp registered on June 3, 2005 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2017: 18 150 ₸. 22 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 125 300 ₸18 150 ₸
2015798 746 ₸12 883 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 22 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Mametovoi, House 76

Locality

Almaty

About LLP "ALMATY FINANS" — BIN 050640003232

Last registry change: 03.06.2005

LLP "ALMATY FINANS" was registered on 03.06.2005. In 2017, estimated annual revenue was 1 125 300 ₸ and tax payments totaled 18 150 ₸. According to public sources: 1 branch.

LLP "ALMATY FINANS": registration details and status

LLP "ALMATY FINANS" (BIN 050640003232) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Mametovoi, House 76, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP "ALMATY FINANS"

The head of LLP "ALMATY FINANS" is Nasyrov El'ifrat Abdrahimovich.

Verification of LLP "ALMATY FINANS" in official registries of the Republic of Kazakhstan

LLP "ALMATY FINANS" appears in 1 court case (as defendant — 1, most recent date — 18.10.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LLP "ALMATY FINANS" are available in the full Statsnet report. All the data to verify LLP "ALMATY FINANS" 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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