SFK ALEM KAPITAL INVEST, TOO
Financial services other than insurance and pensions, n.e.c.
BIN 160840017847No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SFK ALEM KAPITAL INVEST» |
Name in Kazakh | «AҚК ӘЛЕМ КАПИТАЛ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SFK ALEM KAPITAL INVEST" |
Status | Ликвидация |
Liquidation date | 07.04.2021 |
Address | Almaty, Turksibskii Raion, Street Topchieva, 2d |
Registration date | 19.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 07.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Topchieva, 2d
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.
Limited liability partnership «SFK ALEM KAPITAL INVEST»: registration details and status
Limited liability partnership «SFK ALEM KAPITAL INVEST» (BIN 160840017847) has the status “Ликвидация”; dissolution date — 07.04.2021. Registered address — Almaty, Turksibskii Raion, Street 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.