TOO «ALMATY FINANCE GROUP»

Other types of loans not included in other groups

BIN 140840022324
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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 StatisticsData updated: 17.06.2026

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Auezov Aydan, Microdistrict Astana, 34

Locality

Almaty

About TOO «ALMATY FINANCE GROUP» — BIN 140840022324

Last registry change: 19.08.2022

TOO «ALMATY FINANCE GROUP» was registered on 27.08.2014.

TOO «ALMATY FINANCE GROUP»: registration details and status

TOO «ALMATY FINANCE GROUP» (BIN 140840022324) has the status “Ликвидация”; dissolution date — 19.08.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict Astana, 34, 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 — 21 employees.

Management of TOO «ALMATY FINANCE GROUP»

The head of TOO «ALMATY FINANCE GROUP» is Muhitov Bekzat Samatuly.

Verification of TOO «ALMATY FINANCE GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALMATY FINANCE GROUP» are available in the full Statsnet report. All the data to verify TOO «ALMATY FINANCE GROUP» 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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