TOO "ALTYN-ORDA FINANS"

Other types of loans not included in other groups

BIN 090240022569

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017620 ₸10 ₸
2016263 004 ₸4 242 ₸
201514 597 714 ₸235 447 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Shimkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 46 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Riskulova , Б/Н

Locality

Shimkent

About TOO "ALTYN-ORDA FINANS" — BIN 090240022569

Last registry change: 08.10.2022

TOO "ALTYN-ORDA FINANS" was registered on 27.02.2009. In 2017, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.

TOO "ALTYN-ORDA FINANS": registration details and status

TOO "ALTYN-ORDA FINANS" (BIN 090240022569) has the status “Ликвидация”; dissolution date — 07.10.2022. Registered address — Shimkent Q., Enbekshi Aydan, Ulica Riskulova, B/N, region — Shimkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "ALTYN-ORDA FINANS"

The head of TOO "ALTYN-ORDA FINANS" is Samikulov Bauyrzhan Samikululy.

Verification of TOO "ALTYN-ORDA FINANS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "ALTYN-ORDA FINANS" are available in the full Statsnet report. All the data to verify TOO "ALTYN-ORDA 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.

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