SFK ALEM KAPITAL INVEST, TOO

Financial services other than insurance and pensions, n.e.c.

BIN 160840017847

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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

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
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: 3

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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Dastanov Bakytzhan KureszhanovichOfficer
SFK ALEM KAPITAL INVEST, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Topchieva , 2д

Locality

Almaty

About TOO «SFK ALEM KAPITAL INVEST» — BIN 160840017847

Last registry change: 07.04.2021

SFK ALEM KAPITAL INVEST, TOO was registered on 19.08.2016.

llp «SFK ALEM KAPITAL INVEST»: registration details and status

llp «SFK ALEM KAPITAL INVEST» (BIN 160840017847) has the status “Ликвидация”; dissolution date — 07.04.2021. Registered address — Almaty, Turksibskii Raion, Ulica Topchieva, 2d, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private.

Management of TOO «SFK ALEM KAPITAL INVEST»

The head of TOO «SFK ALEM KAPITAL INVEST» is Dastanov Bakytzhan Kureszhanovich.

Verification of TOO «SFK ALEM KAPITAL INVEST» 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 TOO «SFK ALEM KAPITAL INVEST» are available in the full Statsnet report. All the data to verify TOO «SFK ALEM KAPITAL INVEST» 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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