FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE TARAZ

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 140941003238

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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

AI Overview

FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE TARAZ is a branch registered on September 3, 2014 in Zhambyl region. 12 years on the market. According to the registry, the company has ceased operations. Company size: Small company.

Tax deductions for 2021: 493 406 ₸, 61% less than the year before. 37 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202130 591 172 ₸493 406 ₸
202078 628 276 ₸1 268 198 ₸
201976 600 132 ₸1 235 486 ₸
201890 626 392 ₸1 461 716 ₸
201736 963 160 ₸596 180 ₸
201662 603 012 ₸1 009 726 ₸
201535 719 874 ₸576 127 ₸

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

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Zhambyl Region, Taraz A., Taraz, Avenue Tole Bi, 93a

Locality

Zhambyl region

About FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE TARAZ — BIN 140941003238

Last registry change: 31.07.2021

FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE TARAZ was registered on 03.09.2014. In 2021, estimated annual revenue was 30 591 172 ₸ and tax payments totaled 493 406 ₸.

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

FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE TARAZ (BIN 140941003238) has the status “Ликвидация”; dissolution date — 29.07.2021. Registered address — Zhambyl Region, Taraz A., Taraz, Avenue Tole Bi, 93a, region — Zhambyl 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 TARAZ

The head of FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE TARAZ is Isaev Alihan Arifovich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE TARAZ was headed by Omirbekuly Nurgali.

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

Also on record: 3 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE TARAZ are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE TARAZ 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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