ALTAI FINANCE, ТОО
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
БИН 151140023054Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALTAI FINANCE"stat.gov.kz |
Name in Kazakh | "ALTAI FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTAI FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.09.2021 |
Address | г.Алматы, Алмалинский район,улица Кабанбай Батыра, 109/51, кв 23 |
Registration date | 26.11.2015 · 10 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 12.09.2021 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 213 404 ₸ | 3 442 ₸ |
| 2016 | 9 751 608 ₸ | 157 284 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Кабанбай Батыра, 109/51
Locality
Алматы
Description
Company ALTAI FINANCE, ТОО was registered on 26.11.2015.
Upon registration the organization was assigned BIN 151140023054.
Legal address: г.Алматы, Алмалинский район,улица Кабанбай Батыра, 109/51, кв 23.
The main activity is Финансовая и страховая деятельность.
Leaders — Dzhumabaev Erzhan Alimzhanovich.
In 2017, the estimated annual revenue was 213 404 ₸, tax deductions — 3 442 ₸.
The company was liquidated on 09.09.2021.