ATA FINANSIAL GROUP, TOO

Wholesale of a wide range of goods without any specification

BIN 120940016270

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20217 258 588 ₸117 074 ₸
20206 113 386 ₸98 603 ₸
2015271 064 ₸4 372 ₸
20146 454 014 ₸104 097 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Naurizbai Batira , 108

Locality

Almaty

About TOO «ATA FINANSIAL GROUP» — BIN 120940016270

Last registry change: 15.02.2021

ATA FINANSIAL GROUP, TOO was registered on 25.09.2012. In 2021, estimated annual revenue was 7 258 588 ₸ and tax payments totaled 117 074 ₸.

llp «ATA FINANSIAL GROUP»: registration details and status

llp «ATA FINANSIAL GROUP» (BIN 120940016270) has the status “Ликвидация”; dissolution date — 15.02.2021. Registered address — Almaty, Almalinskii Raion, Ulica Naurizbai Batira, 108, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «ATA FINANSIAL GROUP»

The head of TOO «ATA FINANSIAL GROUP» is Karipov Olen Akimhanovich.

Verification of TOO «ATA FINANSIAL GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ATA FINANSIAL GROUP» are available in the full Statsnet report. All the data to verify TOO «ATA FINANSIAL GROUP» 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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