ALVER EKSCHEJNDZH, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 080240026272No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALVER EKSCHEJNDZH» |
Name in Kazakh | «АЛВЕР ЭКСЧЕЙНДЖ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALVER EKSCHEJNDZH" |
Status | Ликвидация |
Liquidation date | 11.01.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict 11, 3d |
Registration date | 29.02.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict 11, 3d
Locality
Almaty
About TOO «ALVER EKSCHEJNDZH» — BIN 080240026272
Last registry change: 12.01.2021
ALVER EKSCHEJNDZH, TOO was registered on 29.02.2008.
Limited liability partnership «ALVER EKSCHEJNDZH»: registration details and status
Limited liability partnership «ALVER EKSCHEJNDZH» (BIN 080240026272) has the status “Ликвидация”; dissolution date — 11.01.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict 11, 3d, 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.
Management of TOO «ALVER EKSCHEJNDZH»
The head of TOO «ALVER EKSCHEJNDZH» is Bahalov Tadzhib Mamedovich. Previously, TOO «ALVER EKSCHEJNDZH» was headed by Bahalov Tadzhib .
Verification of TOO «ALVER EKSCHEJNDZH» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALVER EKSCHEJNDZH» are available in the full Statsnet report. All the data to verify TOO «ALVER EKSCHEJNDZH» 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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