FILIAL AKTSIONERNOGO OBSCHESTVA «FRIDOM FINANS» V GORODE PETROPAVLOVSK
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 180441009905No sign-up or report credits required
Contacts5
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Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA «FRIDOM FINANS» V GORODE PETROPAVLOVSK |
Name in Kazakh | «ФРИДОМ ФИНАНС» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ПЕТРОПАВЛ ҚАЛАСЫ БОЙЫНША ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "FRIDOM FINANS" V GORODE PETROPAVLOVSK |
Status | Ликвидация |
Liquidation date | 02.08.2021 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Evneya Buketova, 31a |
Registration date | 06.04.2018 · 8 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 02.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 34 854 602 ₸ | 562 171 ₸ |
| 2020 | 145 791 264 ₸ | 2 351 472 ₸ |
| 2019 | 143 512 826 ₸ | 2 314 723 ₸ |
| 2018 | 63 163 120 ₸ | 1 018 760 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Evneya Buketova, 31a
Locality
North Kazakhstan Region
About FILIAL AKTSIONERNOGO OBSCHESTVA «FRIDOM FINANS» V GORODE PETROPAVLOVSK — BIN 180441009905
Last registry change: 02.08.2021
FILIAL AKTSIONERNOGO OBSCHESTVA «FRIDOM FINANS» V GORODE PETROPAVLOVSK was registered on 06.04.2018. In 2021, estimated annual revenue was 34 854 602 ₸ and tax payments totaled 562 171 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA «FRIDOM FINANS» V GORODE PETROPAVLOVSK: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA «FRIDOM FINANS» V GORODE PETROPAVLOVSK (BIN 180441009905) has the status “Ликвидация”; dissolution date — 02.08.2021. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Evneya Buketova, 31a, region — North 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 PETROPAVLOVSK
The head of FILIAL AKTSIONERNOGO OBSCHESTVA «FRIDOM FINANS» V GORODE PETROPAVLOVSK is Svetovoj Vitalij Valer'evich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA «FRIDOM FINANS» V GORODE PETROPAVLOVSK was headed by Smailov Aklbek Zinatovich.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «FRIDOM FINANS» V GORODE PETROPAVLOVSK in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «FRIDOM FINANS» V GORODE PETROPAVLOVSK are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «FRIDOM FINANS» V GORODE PETROPAVLOVSK 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.