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 150341003476

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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 SEMEJ is a branch registered on March 4, 2015 in East kazakhstan region. 11 years on the market. According to the registry, the company has ceased operations. Company size: Small company.

Tax deductions for 2021: 453 549 ₸, 46% 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

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202128 120 038 ₸453 549 ₸
202051 639 676 ₸832 898 ₸
201973 617 188 ₸1 187 374 ₸
201851 697 894 ₸833 837 ₸
201767 913 250 ₸1 095 375 ₸
201672 510 178 ₸1 169 519 ₸
201547 283 742 ₸762 641 ₸

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: 6

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

East Kazakhstan Region

House number and street

East Kazakhstan Region, Semei A., Semei, Street Mirjakipa Dulatova, 167, Apt 120

Locality

East kazakhstan region

About FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE SEMEJ — BIN 150341003476

Last registry change: 30.07.2021

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 — East Kazakhstan Region, Semei A., Semei, Street Mirjakipa Dulatova, 167, Apt 120, region — East kazakhstan 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 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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