LIMITED LIABILITY PARTNERSHIP "ALMATY FINGROUP"

Buying and selling other real estate

BIN 160640014647

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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 Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017868 000 ₸14 000 ₸
201650 624 550 ₸816 525 ₸

Business activity

Primary business activity OKED

68102
Buying and selling other real estate
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Solov'Ev Andrej BorisovichOfficer
LIMITED LIABILITY PARTNERSHIP "ALMATY FINGROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Buhtarminskaya , 70

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMATY FINGROUP" — BIN 160640014647

Last registry change: 09.12.2022

LIMITED LIABILITY PARTNERSHIP "ALMATY FINGROUP" was registered on 16.06.2016. In 2017, estimated annual revenue was 868 000 ₸ and tax payments totaled 14 000 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMATY FINGROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMATY FINGROUP" (BIN 160640014647) has the status “Ликвидация”; dissolution date — 08.12.2022. Registered address — Almaty, Turksibskii Raion, Ulica Buhtarminskaya, 70, region — Almaty, Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMATY FINGROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ALMATY FINGROUP" is Solov'ev Andrej Borisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY FINGROUP" 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 LIMITED LIABILITY PARTNERSHIP "ALMATY FINGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY FINGROUP" 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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