SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FIRST", TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 071240013122Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FIRST"stat.gov.kz |
Name in Kazakh | "FIRST" АРНАЙЫ ҚАРЖЫ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FIRST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.05.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Al Farabi, Biznes Centr "Nurli Tau", Building 1a, Ofis 403 |
Registration date | 19.12.2007 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts6
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
| 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: 6
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 24 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Bostandikskii Raion, Avenue Al Farabi, Biznes Centr "Nurli Tau", Building 1a, Ofis 403
Locality
Almaty
About TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FIRST"» — BIN 071240013122
Up to date as of September 1, 2026
SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FIRST", TOO was registered on 19.12.2007.
llp «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FIRST"»: registration details and status
llp «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FIRST"» (BIN 071240013122) has the status “Ликвидация”; dissolution date — 31.05.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Al Farabi, Biznes Centr "Nurli Tau", Building 1a, Ofis 403, 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 «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FIRST"»
The head of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FIRST"» is Erlan Nurbol. Previously, TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FIRST"» was headed by Hamzin Serik.
Verification of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FIRST"» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FIRST"» are available in the full Statsnet report. All the data to verify TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FIRST"» 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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