FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE AKTOBE

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 140941007469

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Contact information
Risk factors
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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 AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE AKTOBE is a branch registered on September 8, 2014 in Aktobe region. 12 years on the market. According to the registry, the company has ceased operations. Company size: Small company.

Tax deductions for 2021: 704 282 ₸, 79% 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

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Social networks

Financials

YearEstimated annual revenueTax payments
202143 665 484 ₸704 282 ₸
2020212 011 418 ₸3 419 539 ₸
2019209 350 440 ₸3 376 620 ₸
2018133 290 514 ₸2 149 847 ₸
2017130 276 880 ₸2 101 240 ₸
2016106 774 292 ₸1 722 166 ₸
201582 745 882 ₸1 334 611 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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

Aktobe Region

House number and street

Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 46a, Apt 502

Locality

Aktobe region

About FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE AKTOBE — BIN 140941007469

Last registry change: 30.07.2021

FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE AKTOBE was registered on 08.09.2014. In 2021, estimated annual revenue was 43 665 484 ₸ and tax payments totaled 704 282 ₸.

FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE AKTOBE: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE AKTOBE (BIN 140941007469) has the status “Ликвидация”; dissolution date — 29.07.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 46a, Apt 502, region — Aktobe region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE AKTOBE

The head of FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE AKTOBE is Kornienko Natal'ja Valer'evna. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE AKTOBE was headed by Gaziev Rustam El'brus Ogly.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE AKTOBE in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE AKTOBE are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE AKTOBE 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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