JOINT-STOCK COMPANY "INVESTITSIONNAJA GRUPPA "ALAN"

Other support activities in the field of financial services, except for insurance and pensions

BIN 060940001843

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015346 675 790 ₸5 591 545 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Almaty

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 companies3

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Husainova , Дом 281

Locality

Almaty

About JOINT-STOCK COMPANY "INVESTITSIONNAJA GRUPPA "ALAN" — BIN 060940001843

Last registry change: 22.09.2006

JOINT-STOCK COMPANY "INVESTITSIONNAJA GRUPPA "ALAN" was registered on 22.09.2006. In 2015, estimated annual revenue was 346 675 790 ₸ and tax payments totaled 5 591 545 ₸.

JOINT-STOCK COMPANY "INVESTITSIONNAJA GRUPPA "ALAN": registration details and status

JOINT-STOCK COMPANY "INVESTITSIONNAJA GRUPPA "ALAN" (BIN 060940001843) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Husainova, House 281, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of JOINT-STOCK COMPANY "INVESTITSIONNAJA GRUPPA "ALAN"

Officers of JOINT-STOCK COMPANY "INVESTITSIONNAJA GRUPPA "ALAN": Fattahova El'mira Kemalovna, Zhamuhanova Asel' Talgatovna, Taskaev Konstantin Nikolaevich.

Verification of JOINT-STOCK COMPANY "INVESTITSIONNAJA GRUPPA "ALAN" in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY "INVESTITSIONNAJA GRUPPA "ALAN" appears in 2 court cases (as defendant — 2, most recent date — 19.02.2018). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Активный), interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of JOINT-STOCK COMPANY "INVESTITSIONNAJA GRUPPA "ALAN" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "INVESTITSIONNAJA GRUPPA "ALAN" 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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