AL'-INSAN-TREJD, TOO
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 110840019379Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'-INSAN-TREJD"stat.gov.kz |
Name in Kazakh | "АЛЬ-ИНСАН-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'-INSAN-TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.04.2021 |
Address | Almaty, Turksibskii Raion, Ulica Akan-Seri, 31a/33 |
Registration date | 31.08.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 08.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 44 206 ₸ | 713 ₸ |
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
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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AL'-INSAN-TREJD, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Akan-Seri , 31а/33
Locality
Almaty
Description
AL'-INSAN-TREJD, TOO was registered on 31.08.2011. In 2015, estimated annual revenue was 44 206 ₸ and tax payments totaled 713 ₸.
| Status | Ликвидация · Liquidation date 08.04.2021 |
| BIN | 110840019379 |
| Registration date | 31.08.2011 |
| Registered address | Almaty, Turksibskii Raion, Ulica Akan-Seri, 31a/33 |
| Region | Almaty |
| Business 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) |
| Management | Utkeev Kajrat Serikbaevich |
| Court cases | Total 1 · As defendant 1 · Most recent date 09.08.2016 |
| Events | Count 1 · Most recent date 01.02.2020 |
| Previous names | Count 1 |
Data updated: 08.04.2021
Frequently asked questions
The official registry lists AL'-INSAN-TREJD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of AL'-INSAN-TREJD, TOO is 110840019379. The company was registered on 31.08.2011 in Kazakhstan.
The registry lists Utkeev Kajrat Serikbaevich as the head of AL'-INSAN-TREJD, TOO, with the role of Officer.
The registered address of AL'-INSAN-TREJD, TOO is Almaty, Turksibskii Raion, Ulica Akan-Seri, 31a/33.
The primary business activity of AL'-INSAN-TREJD, TOO is 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 (code 66122).
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