ФИНАНСОВЫЕ ИНВЕСТИЦИИ АЛМАТЫ, ТОО
Исследование конъюнктуры рынка и изучение общественного мнения
БИН 170440011429Get 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 "ФИНАНСОВЫЕ ИНВЕСТИЦИИ АЛМАТЫ"stat.gov.kz |
Name in Kazakh | "ФИНАНСОВЫЕ ИНВЕСТИЦИИ АЛМАТЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVYE INVESTITSII ALMATY" |
Previous names | ТОО "ФИНАНСОВЫЕ ИНВЕСТИЦИИ АЛМАТЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Бостандыкский район, проспект Аль-Фараби, дом 7 |
Registration date | 10.04.2017 · 9 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Профессиональная, научная и техническая деятельность |
Number of employees | 0 |
Last re-registration date | 10.04.2017 |
Branches | Not found |
Contacts3
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.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 11 055 282 ₸ | 178 311 ₸ |
| 2018 | 24 874 400 ₸ | 401 200 ₸ |
| 2017 | 7 408 442 ₸ | 119 491 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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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: 6
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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ФИНАНСОВЫЕ ИНВЕСТИЦИИ АЛМАТЫ, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Проспект Аль-Фараби, Дом 7
Locality
Алматы
Description
Company ФИНАНСОВЫЕ ИНВЕСТИЦИИ АЛМАТЫ, ТОО was registered on 10.04.2017.
Upon registration the organization was assigned BIN 170440011429.
Legal address: г.Алматы, Бостандыкский район, проспект Аль-Фараби, дом 7.
The main activity is Профессиональная, научная и техническая деятельность.
Leaders — Kostin Vadim Sergeevich, Belan Evgenija Anatol'evna.
In 2019, the estimated annual revenue was 11 055 282 ₸, tax deductions — 178 311 ₸.
Company status: Действующее.