LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE"
Other activities in the field of law
BIN 070640012334Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE"stat.gov.kz |
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, Ulica Aiteke Bi, House 55 |
Registration date | 01.06.2007 · 19 years 3 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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Aiteke Bi , Дом 55
Locality
Almaty
Description
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 ₸.
| Status | Ликвидация · Liquidation date 21.05.2026 |
| BIN | 070640012334 |
| Registration date | 01.06.2007 |
| Registered address | Almaty, Medeuskii Raion, Ulica Aiteke Bi, House 55 |
| Region | Almaty |
| Business activity | Other activities in the field of law (OKED 69109) |
| Number of employees | 5 |
| Management | Moldazhanov Erbolat Salamatovich, Zharaspaeva Rajhan Bejbitqyzy |
| Events | Count 5 · Name changes 3 · Most recent date 01.08.2024 |
| Previous names | Count 2 |
| Public interest entities (DFO) | In register Yes · Status Не является ОПИ |
Data updated: 16.03.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE" is 070640012334. The company was registered on 01.06.2007 in Kazakhstan.
The registry lists Zharaspaeva Rajhan Bejbitqyzy as the head of LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE", with the role of CEO.
The registered address of LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE" is Almaty, Medeuskii Raion, Ulica Aiteke Bi, House 55.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ALHALAL FINANCE" is Other activities in the field of law (code 69109).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "OMEL"
Other activities in the field of law · Professional, scientific and technical activitiesТЫМБАЕВ ЕЛЖАС АХМЕТЖАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZAKONPRO"
Other activities in the field of law · Professional, scientific and technical activitiesШАЙКЕНОВА ЖАНАР МАРАТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP «PRIVATUM GROUP»
Other activities in the field of law · Professional, scientific and technical activitiesИГАЙ ЯН АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKIJ AL'JANS"
Other activities in the field of law · Professional, scientific and technical activitiesКУЛЬЖАНОВА ЕЛЕНА ВИКТОРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA FIRMA "SIGNUM"
Other activities in the field of law · Professional, scientific and technical activitiesСАРЫЕВ ТАЛГАТ БУЛАТОВИЧ— Director
small · 1 - 5 pers.