ALEM AGRO FINANS, TOO
BIN 171240017235Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALEM AGRO FINANS" |
Name in Kazakh | "АЛЕМ АГРО ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALEM AGRO FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.02.2021 |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, 50, Biznes-Centr "Forum", Ofis 408 |
Registration date | 16.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 08.03.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 696 500 ₸ | 75 750 ₸ |
| 2018 | 494 766 200 ₸ | 7 980 100 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Jibek Joli, 50, Biznes-Centr "Forum", Ofis 408
Locality
Almaty
About TOO «ALEM AGRO FINANS» — BIN 171240017235
Last registry change: 08.03.2019
ALEM AGRO FINANS, TOO was registered on 16.12.2017. In 2019, estimated annual revenue was 4 696 500 ₸ and tax payments totaled 75 750 ₸.
llp «ALEM AGRO FINANS»: registration details and status
llp «ALEM AGRO FINANS» (BIN 171240017235) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 03.02.2021. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 50, Biznes-Centr "Forum", Ofis 408, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private.
Management of TOO «ALEM AGRO FINANS»
The head of TOO «ALEM AGRO FINANS» is Vilkina Nadezhda Vladimerovna.
Verification of TOO «ALEM AGRO FINANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALEM AGRO FINANS» are available in the full Statsnet report. All the data to verify TOO «ALEM AGRO FINANS» 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.
Frequently asked questions
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