ALZAFI INVESTMENTS (АЛЬЗАФИ ИНВЕСТМЕНТС), ТОО
Деятельность холдинговых компаний
БИН 170640024745 · НДС 60001-1204468Get 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 "ALZAFI INVESTMENTS (АЛЬЗАФИ ИНВЕСТМЕНТС)"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Турксибский район, улица Бедного Демьяна, дом 5 |
Registration date | 22.06.2017 · 9 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 22.06.2017 |
Branches | Not found |
Contacts12
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 |
|---|---|---|
| 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 ₸ |
Activity type
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 companies1
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 47 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ALZAFI INVESTMENTS (АЛЬЗАФИ ИНВЕСТМЕНТС), ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Бедного Демьяна, Дом 5
Locality
Алматы
Description
Company ALZAFI INVESTMENTS (АЛЬЗАФИ ИНВЕСТМЕНТС), ТОО was registered on 22.06.2017.
Upon registration the organization was assigned BIN 170640024745.
Legal address: г.Алматы, Турксибский район, улица Бедного Демьяна, дом 5.
The main activity is Финансовая и страховая деятельность.
Leaders — Krivonogov Jurij Jur'evich, Ajazbaev Marat Mahsutovich.
In 2025, the estimated annual revenue was 1 706 488 ₸, tax deductions — 27 524 ₸.
Company status: Действующее.