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
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumagaliev Nazar BoranbaevichOfficer
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALKHA FINANCE LTD." V GORODE PAVLODAR
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Avenue Nursultana Nazarbaeva, 32, Kv 361

Locality

Pavlodarskaya oblast'

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

Up to date as of September 1, 2026

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 — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Avenue Nursultana Nazarbaeva, 32, Kv 361, region — Pavlodarskaya 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 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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