LIMITED LIABILITY PARTNERSHIP "ARLAN FINANS"
Other types of loans not included in other groups
BIN 080440024035Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARLAN FINANS" |
Name in Kazakh | "АРЛАН ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARLAN FINANS" |
Previous names | ТОО "АРЛАН ФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abaya, 143/93, Ofis 517 |
Registration date | 30.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.04.2008 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 86 118 ₸ | 1 389 ₸ |
| 2020 | 1 435 238 ₸ | 23 149 ₸ |
| 2019 | 6 787 512 ₸ | 109 476 ₸ |
| 2018 | 9 298 512 ₸ | 149 976 ₸ |
| 2017 | 26 803 964 ₸ | 432 322 ₸ |
| 2016 | 97 792 042 ₸ | 1 577 291 ₸ |
| 2015 | 531 301 002 ₸ | 8 569 371 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Abaya, 143/93, Ofis 517
Unit
ОФИС 517
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARLAN FINANS" — BIN 080440024035
Last registry change: 30.04.2008
LIMITED LIABILITY PARTNERSHIP "ARLAN FINANS" was registered on 30.04.2008. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "ARLAN FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARLAN FINANS" (BIN 080440024035) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, 143/93, Ofis 517, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARLAN FINANS"
Officers of LIMITED LIABILITY PARTNERSHIP "ARLAN FINANS": Shajahmetov Bauyrzhan Turehanovich, Kusaev Damir Bahovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARLAN FINANS" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARLAN FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARLAN FINANS" 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.