LIMITED LIABILITY PARTNERSHIP «FIRMA ALEKSANDR I K»

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 990840000865
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20217 260 200 ₸117 100 ₸
202027 808 364 ₸448 522 ₸
201937 101 110 ₸598 405 ₸
2018116 833 482 ₸1 884 411 ₸
201724 121 286 ₸389 053 ₸
201616 889 048 ₸272 404 ₸
201569 809 582 ₸1 125 961 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Trassa Almaty Bishkek, 767

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «FIRMA ALEKSANDR I K» — BIN 990840000865

Last registry change: 26.08.1999

LIMITED LIABILITY PARTNERSHIP «FIRMA ALEKSANDR I K» was registered on 26.08.1999. In 2021, estimated annual revenue was 7 260 200 ₸ and tax payments totaled 117 100 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP «FIRMA ALEKSANDR I K»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FIRMA ALEKSANDR I K» (BIN 990840000865) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Trassa Almaty Bishkek, 767, region — Almaty Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FIRMA ALEKSANDR I K»

The head of LIMITED LIABILITY PARTNERSHIP «FIRMA ALEKSANDR I K» is Tilegenova Kamshat Dujsenovna.

Verification of LIMITED LIABILITY PARTNERSHIP «FIRMA ALEKSANDR I K» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FIRMA ALEKSANDR I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FIRMA ALEKSANDR I K» 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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