LIMITED LIABILITY PARTNERSHIP «ALZAFI INVESTMENTS (AL'ZAFI INVESTMENTS)»
Holding company activities
BIN 170640024745 · VAT 60001-1204468No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALZAFI INVESTMENTS (AL'ZAFI INVESTMENTS)» |
Name in Kazakh | «ALZAFI INVESTMENTS (АЛЬЗАФИ ИНВЕСТМЕНТС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALZAFI INVESTMENTS (AL'ZAFI INVESTMENTS)" |
Previous names | ТОО "ALZAFI INVESTMENTS (АЛЬЗАФИ ИНВЕСТМЕНТС)" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Bednogo Demyana, House 5 |
Registration date | 22.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.06.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 706 488 ₸ | 27 524 ₸ |
| 2023 | 390 600 ₸ | 6 300 ₸ |
| 2022 | 19 511 648 ₸ | 314 704 ₸ |
| 2018 | 992 000 ₸ | 16 000 ₸ |
| 2017 | 627 440 ₸ | 10 120 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
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 Bednogo Demyana, House 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALZAFI INVESTMENTS (AL'ZAFI INVESTMENTS)» — BIN 170640024745
Last registry change: 22.06.2017
LIMITED LIABILITY PARTNERSHIP «ALZAFI INVESTMENTS (AL'ZAFI INVESTMENTS)» was registered on 22.06.2017. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.
LIMITED LIABILITY PARTNERSHIP «ALZAFI INVESTMENTS (AL'ZAFI INVESTMENTS)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALZAFI INVESTMENTS (AL'ZAFI INVESTMENTS)» (BIN 170640024745) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Bednogo Demyana, House 5, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALZAFI INVESTMENTS (AL'ZAFI INVESTMENTS)»
The head of LIMITED LIABILITY PARTNERSHIP «ALZAFI INVESTMENTS (AL'ZAFI INVESTMENTS)» is Krivonogov Jurij Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP «ALZAFI INVESTMENTS (AL'ZAFI INVESTMENTS)» was headed by Ajazbaev Marat Mahsutovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALZAFI INVESTMENTS (AL'ZAFI INVESTMENTS)» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALZAFI INVESTMENTS (AL'ZAFI INVESTMENTS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALZAFI INVESTMENTS (AL'ZAFI INVESTMENTS)» 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.