ALTAI FINANCE, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 151140023054Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTAI FINANCE" |
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 | Almaty, Almalinskii Raion, Ulica Kabanbai Batira, 109/51, Kv 23 |
Registration date | 26.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.09.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 213 404 ₸ | 3 442 ₸ |
| 2016 | 9 751 608 ₸ | 157 284 ₸ |
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: 5
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 Kabanbai Batira , 109/51
Locality
Almaty
About TOO «ALTAI FINANCE» — BIN 151140023054
Last registry change: 12.09.2021
ALTAI FINANCE, TOO was registered on 26.11.2015. In 2017, estimated annual revenue was 213 404 ₸ and tax payments totaled 3 442 ₸.
llp «ALTAI FINANCE»: registration details and status
llp «ALTAI FINANCE» (BIN 151140023054) has the status “Ликвидация”; dissolution date — 09.09.2021. Registered address — Almaty, Almalinskii Raion, Ulica Kabanbai Batira, 109/51, Kv 23, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALTAI FINANCE»
The head of TOO «ALTAI FINANCE» is Dzhumabaev Erzhan Alimzhanovich.
Verification of TOO «ALTAI FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALTAI FINANCE» are available in the full Statsnet report. All the data to verify TOO «ALTAI 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.
Frequently asked questions
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