FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE KARAGANDA

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 140941009891

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202156 759 016 ₸915 468 ₸
2020164 543 288 ₸2 653 924 ₸
2019187 385 948 ₸3 022 354 ₸
2018112 101 642 ₸1 808 091 ₸
201774 334 590 ₸1 198 945 ₸
2016102 159 012 ₸1 647 726 ₸
201574 534 044 ₸1 202 162 ₸

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: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, 35, Apt 42

Locality

Karaganda region

About FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE KARAGANDA — BIN 140941009891

Last registry change: 31.07.2021

FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE KARAGANDA was registered on 10.09.2014. In 2021, estimated annual revenue was 56 759 016 ₸ and tax payments totaled 915 468 ₸.

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

FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE KARAGANDA (BIN 140941009891) has the status “Ликвидация”; dissolution date — 29.07.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, 35, Apt 42, region — Karaganda 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 KARAGANDA

The head of FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE KARAGANDA is Mustafin Shoqan Balapanuly.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE KARAGANDA 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 (3 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE KARAGANDA are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE KARAGANDA 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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