FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE SEMEJ
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 150341003476Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE SEMEJstat.gov.kz |
Name in Kazakh | "ФРИДОМ ФИНАНС" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ СЕМЕЙ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE SEMEJ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.07.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Mirjakipa Dulatova, 167, Kv 120 |
Registration date | 04.03.2015 · 11 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 30.07.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 28 120 038 ₸ | 453 549 ₸ |
| 2020 | 51 639 676 ₸ | 832 898 ₸ |
| 2019 | 73 617 188 ₸ | 1 187 374 ₸ |
| 2018 | 51 697 894 ₸ | 833 837 ₸ |
| 2017 | 67 913 250 ₸ | 1 095 375 ₸ |
| 2016 | 72 510 178 ₸ | 1 169 519 ₸ |
| 2015 | 47 283 742 ₸ | 762 641 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Mirjakipa Dulatova, 167, Kv 120
Locality
Vostochno-Kazahstanskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE SEMEJ — BIN 150341003476
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE SEMEJ was registered on 04.03.2015. In 2021, estimated annual revenue was 28 120 038 ₸ and tax payments totaled 453 549 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE SEMEJ: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE SEMEJ (BIN 150341003476) has the status “Ликвидация”; dissolution date — 28.07.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Mirjakipa Dulatova, 167, Kv 120, region — Vostochno-Kazahstanskaya oblast', 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 SEMEJ
The head of FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE SEMEJ is Utel'baev Sultan Serikovich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE SEMEJ was headed by Tohtarov Arkat Bahtijarovich.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE SEMEJ in official registries of the Republic of Kazakhstan
Also on record: 2 events (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 SEMEJ are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE SEMEJ 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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