СФК АЛЕМ КАПИТАЛ ИНВЕСТ, ТОО
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
БИН 160840017847Get 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 "СФК АЛЕМ КАПИТАЛ ИНВЕСТ"stat.gov.kz |
Name in Kazakh | "AҚК ӘЛЕМ КАПИТАЛ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SFK ALEM KAPITAL INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.04.2021 |
Address | г.Алматы, Турксибский район,улица Топчиева, 2д |
Registration date | 19.08.2016 · 9 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 07.04.2021 |
Branches | Not found |
Contacts2
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.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 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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СФК АЛЕМ КАПИТАЛ ИНВЕСТ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Топчиева, 2д
Locality
Алматы
Description
Company СФК АЛЕМ КАПИТАЛ ИНВЕСТ, ТОО was registered on 19.08.2016.
The main activity is Финансовая и страховая деятельность.
Leaders — Dastanov Bakytzhan Kureszhanovich.
The company was liquidated on 07.04.2021.
Upon registration the organization was assigned BIN 160840017847.
Legal address: г.Алматы, Турксибский район,улица Топчиева, 2д.