JOINT-STOCK COMPANY "AL'TERNATIVNYE FINANSY"

Provision of other individual services not included in other groups

BIN 030340001023

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201721 541 032 ₸347 436 ₸
2016224 130 ₸3 615 ₸
20154 278 000 ₸69 000 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahanov Rahat ZharylkasynovichDirector
JOINT-STOCK COMPANY "AL'TERNATIVNYE FINANSY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 19

Unit

ОФИС 402

Locality

Almaty

About JOINT-STOCK COMPANY "AL'TERNATIVNYE FINANSY" — BIN 030340001023

Last registry change: 14.03.2003

JOINT-STOCK COMPANY "AL'TERNATIVNYE FINANSY" was registered on 14.03.2003. In 2017, estimated annual revenue was 21 541 032 ₸ and tax payments totaled 347 436 ₸. According to public sources: 1 branch.

JOINT-STOCK COMPANY "AL'TERNATIVNYE FINANSY": registration details and status

JOINT-STOCK COMPANY "AL'TERNATIVNYE FINANSY" (BIN 030340001023) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , 19, ОФИС 402, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of JOINT-STOCK COMPANY "AL'TERNATIVNYE FINANSY"

The head of JOINT-STOCK COMPANY "AL'TERNATIVNYE FINANSY" is Mahanov Rahat Zharylkasynovich. Previously, JOINT-STOCK COMPANY "AL'TERNATIVNYE FINANSY" was headed by Hamitov Asyl Farievich.

Verification of JOINT-STOCK COMPANY "AL'TERNATIVNYE FINANSY" in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY "AL'TERNATIVNYE FINANSY" appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 20.01.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of JOINT-STOCK COMPANY "AL'TERNATIVNYE FINANSY" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "AL'TERNATIVNYE FINANSY" 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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