FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALKHA FINANCE LTD.» V GORODE UST'-KAMENOGORSK
Other types of loans not included in other groups
BIN 050641003694Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALKHA FINANCE LTD.» V GORODE UST'-KAMENOGORSKstat.gov.kz |
Name in Kazakh | «ALKHA FINANCE LTD.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІКТІҢ ӨСКЕМЕН ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALKHA FINANCE LTD.» V GORODE UST'-KAMENOGORSK |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.07.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kosmicheskaya, 5, Kv 19, Ofis - |
Registration date | 13.06.2005 · 21 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.07.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 797 752 ₸ | 28 996 ₸ |
| 2017 | 4 665 996 ₸ | 75 258 ₸ |
| 2016 | 9 833 634 ₸ | 158 607 ₸ |
| 2015 | 14 096 444 ₸ | 227 362 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kosmicheskaya, 5, Kv 19, Ofis -
Locality
Vostochno-Kazahstanskaya oblast'
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALKHA FINANCE LTD.» V GORODE UST'-KAMENOGORSK — BIN 050641003694
Up to date as of September 1, 2026
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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kosmicheskaya, 5, Kv 19, Ofis -, region — Vostochno-Kazahstanskaya oblast', 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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