FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALKHA FINANCE LTD.» V GORODE UST'-KAMENOGORSK

Other types of loans not included in other groups

BIN 050641003694

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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

AI Overview

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALKHA FINANCE LTD.» V GORODE UST'-KAMENOGORSK is a branch registered on June 13, 2005 in East kazakhstan region. 21 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2018: 28 996 ₸, 61% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 797 752 ₸28 996 ₸
20174 665 996 ₸75 258 ₸
20169 833 634 ₸158 607 ₸
201514 096 444 ₸227 362 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kosmicheskaya, 5, Apt 19, Office -

Locality

East kazakhstan region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALKHA FINANCE LTD.» V GORODE UST'-KAMENOGORSK — BIN 050641003694

Last registry change: 12.07.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALKHA FINANCE LTD.» V GORODE UST'-KAMENOGORSK was registered on 13.06.2005. In 2018, estimated annual revenue was 1 797 752 ₸ and tax payments totaled 28 996 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALKHA FINANCE LTD.» V GORODE UST'-KAMENOGORSK: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALKHA FINANCE LTD.» V GORODE UST'-KAMENOGORSK (BIN 050641003694) has the status “Ликвидация”; dissolution date — 12.07.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kosmicheskaya, 5, Apt 19, Office -, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALKHA FINANCE LTD.» V GORODE UST'-KAMENOGORSK

Officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALKHA FINANCE LTD.» V GORODE UST'-KAMENOGORSK: Sarsenbaev Erlan Kakimzhanovich, Sarsenbaev Erlan .

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALKHA FINANCE LTD.» V GORODE UST'-KAMENOGORSK in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALKHA FINANCE LTD.» V GORODE UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALKHA FINANCE LTD.» V GORODE UST'-KAMENOGORSK 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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