FATTAH FINANCE, AO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 070140001043Get a detailed company report
Full legal name | AKTSIONERNOE OBSCHESTVO "FATTAH FINANCE" |
Name in Kazakh | "FATTAH FINANCE" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "FATTAH FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.06.2020 |
Address | Almaty, Ul. Pushkina, D. 20, Kv. (Ofis) 30 |
Registration date | 05.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 03.06.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 324 506 ₸ | 21 363 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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, Ul. Pushkina, D. 20, Kv. (Ofis) 30
Locality
Almaty
About AO «FATTAH FINANCE» — BIN 070140001043
Last registry change: 03.06.2020
FATTAH FINANCE, AO was registered on 05.01.2007. In 2016, estimated annual revenue was 1 324 506 ₸ and tax payments totaled 21 363 ₸.
jc «FATTAH FINANCE»: registration details and status
jc «FATTAH FINANCE» (BIN 070140001043) has the status “Ликвидация”; dissolution date — 02.06.2020. Registered address — Almaty, Ul. Pushkina, D. 20, Kv. (Ofis) 30, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of AO «FATTAH FINANCE»
The head of AO «FATTAH FINANCE» is Nurpiisov Zaratkazy Manengazovich.
Verification of AO «FATTAH FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of AO «FATTAH FINANCE» are available in the full Statsnet report. All the data to verify AO «FATTAH FINANCE» 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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