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 180441009905

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202134 854 602 ₸562 171 ₸
2020145 791 264 ₸2 351 472 ₸
2019143 512 826 ₸2 314 723 ₸
201863 163 120 ₸1 018 760 ₸

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

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Evneya Buketova, 31a

Locality

Severo-Kazahstanskaya oblast'

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 — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Evneya Buketova, 31a, region — Severo-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 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.

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