FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE PAVLODAR

Other types of loans not included in other groups

BIN 040741002261

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Management and founders
Contact information
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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 PAVLODAR is a branch registered on July 5, 2004 in Pavlodar region. 22 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 2017: 29 328 ₸, 84% less than the year before. 23 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.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 818 336 ₸29 328 ₸
201611 521 708 ₸185 834 ₸
201512 985 652 ₸209 446 ₸

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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Pavlodar Region, Pavlodar A., Pavlodar, Avenue Nursultana Nazarbaeva, 32, Apt 361

Locality

Pavlodar region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE PAVLODAR — BIN 040741002261

Last registry change: 19.07.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE PAVLODAR was registered on 05.07.2004. In 2017, estimated annual revenue was 1 818 336 ₸ and tax payments totaled 29 328 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE PAVLODAR: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE PAVLODAR (BIN 040741002261) has the status “Ликвидация”; dissolution date — 19.07.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Avenue Nursultana Nazarbaeva, 32, Apt 361, region — Pavlodar 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 PAVLODAR

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE PAVLODAR is Zhumagaliev Nazar Boranbaevich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE PAVLODAR in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE PAVLODAR are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE PAVLODAR 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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