LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE"
Other activities in the field of law
BIN 070640012334Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE" |
Name in Kazakh | "ALHALAL FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE" |
Previous names | ТОО "МФО "ALHALAL FINANCE", ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ALHALAL FINANCE", ТОО "ALHALAL FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.05.2026 |
Address | Almaty, Medeuskii Raion, Street Aiteke Bi, House 55 |
Registration date | 01.06.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 16.03.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE" is a llp registered on June 1, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Professional, scientific and technical activities. Company size: Small company.
Tax deductions for 2022: 7 068 ₸, 99% less than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 438 216 ₸ | 7 068 ₸ |
| 2021 | 34 074 642 ₸ | 549 591 ₸ |
| 2020 | 6 970 722 ₸ | 112 431 ₸ |
| 2019 | 8 843 370 ₸ | 142 635 ₸ |
| 2018 | 87 709 230 ₸ | 1 414 665 ₸ |
| 2017 | 143 072 626 ₸ | 2 307 623 ₸ |
| 2016 | 202 811 610 ₸ | 3 271 155 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Aiteke Bi, House 55
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE" — BIN 070640012334
Last registry change: 16.03.2022
LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE" was registered on 01.06.2007. In 2022, estimated annual revenue was 438 216 ₸ and tax payments totaled 7 068 ₸.
LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE" (BIN 070640012334) has the status “Ликвидация”; dissolution date — 21.05.2026. Registered address — Almaty, Medeuskii Raion, Street Aiteke Bi, House 55, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE" is Zharaspaeva Rajhan Bejbitqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE" was headed by Moldazhanov Erbolat Salamatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (3 name changes, most recent date — 01.08.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALHALAL 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.