SPETSIAL'NAJA FINANSOVAJA KOMPANIJA ALPHA FINANCE, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 150840007273Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA ALPHA FINANCE"stat.gov.kz |
Name in Kazakh | "АРНАЙЫ ҚАРЖЫ КОМПАНИЯСЫ ALPHA FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA ALPHA FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2021 |
Address | Almaty, Medeuskii Raion, Ulica Ualihanova, 107/38, Kv 14 |
Registration date | 11.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.02.2021 |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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
- 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 |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Ualihanova , 107/38
Locality
Almaty
About TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA ALPHA FINANCE» — BIN 150840007273
Up to date as of September 1, 2026
SPETSIAL'NAJA FINANSOVAJA KOMPANIJA ALPHA FINANCE, TOO was registered on 11.08.2015.
llp «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA ALPHA FINANCE»: registration details and status
llp «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA ALPHA FINANCE» (BIN 150840007273) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Almaty, Medeuskii Raion, Ulica Ualihanova, 107/38, Kv 14, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA ALPHA FINANCE»
The head of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA ALPHA FINANCE» is Saduov Erkyn Ruslanovich.
Verification of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA ALPHA FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA ALPHA FINANCE» are available in the full Statsnet report. All the data to verify TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA ALPHA FINANCE» 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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