LIMITED LIABILITY PARTNERSHIP «ALMATY FINANCIAL COMPANY»
Lease (sublease) and operation of leased real estate
BIN 200640013976No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMATY FINANCIAL COMPANY» |
Name in Kazakh | «ALMATY FINANCIAL COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATY FINANCIAL COMPANY" |
Previous names | ТОО "ALMATY FINANCIAL COMPANY" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Kabdolova, House 22b |
Registration date | 11.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 11.06.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 41 327 960 ₸ | 666 580 ₸ |
| 2021 | 488 427 010 ₸ | 7 877 855 ₸ |
| 2020 | 133 164 840 ₸ | 2 147 820 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 2
Connections and affiliations
- 41 total connections
- 6 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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kabdolova, House 22b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALMATY FINANCIAL COMPANY» — BIN 200640013976
Last registry change: 11.06.2020
LIMITED LIABILITY PARTNERSHIP «ALMATY FINANCIAL COMPANY» was registered on 11.06.2020. In 2022, estimated annual revenue was 41 327 960 ₸ and tax payments totaled 666 580 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «ALMATY FINANCIAL COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMATY FINANCIAL COMPANY» (BIN 200640013976) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Kabdolova, House 22b, region — Almaty, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALMATY FINANCIAL COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ALMATY FINANCIAL COMPANY» is Konyrat Menslu. Previously, LIMITED LIABILITY PARTNERSHIP «ALMATY FINANCIAL COMPANY» was headed by Tlekkabilova Menslu Utegenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMATY FINANCIAL COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMATY FINANCIAL COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMATY FINANCIAL COMPANY» 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.