ALLIANCE.LI.AR.MONEY, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 130840010676Get 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 "ALLIANCE.LI.AR.MONEY"stat.gov.kz |
Name in Kazakh | "ALLIANCE.LI.AR.MONEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALLIANCE.LI.AR.MONEY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.12.2019 |
Address | Almaty, Ul. Jazilbeka, D. 20 |
Registration date | 14.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 31.12.2019 |
Branches | Not found |
Contacts1
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
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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ALLIANCE.LI.AR.MONEY, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Jazilbeka, D. 20
Locality
Almaty
Description
ALLIANCE.LI.AR.MONEY, TOO was registered on 14.08.2013.
| Status | Ликвидация · Liquidation date 31.12.2019 |
| BIN | 130840010676 |
| Registration date | 14.08.2013 |
| Registered address | Almaty, Ul. Jazilbeka, D. 20 |
| Region | Almaty |
| Business activity | Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) |
| Management | Pen Aleksandr Illarionovich |
| Previous names | Count 1 |
Data updated: 31.12.2019
Frequently asked questions
The official registry lists ALLIANCE.LI.AR.MONEY, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of ALLIANCE.LI.AR.MONEY, TOO is 130840010676. The company was registered on 14.08.2013 in Kazakhstan.
The registry lists Pen Aleksandr Illarionovich as the head of ALLIANCE.LI.AR.MONEY, TOO, with the role of Officer.
The registered address of ALLIANCE.LI.AR.MONEY, TOO is Almaty, Ul. Jazilbeka, D. 20.
The primary business activity of ALLIANCE.LI.AR.MONEY, TOO is Other financial services, financing in various sectors of the economy, investment activities (code 64992).
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