ALMATINSKIJ FILIAL TOO "ALMATY FINANCE" (ALMATY FINANS)

Warehousing and storage of fruits and vegetables

BIN 191041013889

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021127 552 600 ₸2 057 300 ₸
2020418 874 852 ₸6 756 046 ₸
201941 365 036 ₸667 178 ₸

Business activity

Primary business activity OKED

52105
Warehousing and storage of fruits and vegetables

Other business activities OKED

82300
Organization of conferences and trade shows

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 28

Connections and affiliations

  • 29 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Auesbaev Nurlan MakenovichOfficer
ALMATINSKIJ FILIAL TOO "ALMATY FINANCE" (ALMATY FINANS)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Abilai Hana, 74a

Locality

Almaty

About ALMATINSKIJ FILIAL TOO "ALMATY FINANCE" (ALMATY FINANS) — BIN 191041013889

Last registry change: 05.04.2021

ALMATINSKIJ FILIAL TOO "ALMATY FINANCE" (ALMATY FINANS) was registered on 11.10.2019. In 2021, estimated annual revenue was 127 552 600 ₸ and tax payments totaled 2 057 300 ₸. According to public sources: 28 government contracts.

ALMATINSKIJ FILIAL TOO "ALMATY FINANCE" (ALMATY FINANS): registration details and status

ALMATINSKIJ FILIAL TOO "ALMATY FINANCE" (ALMATY FINANS) (BIN 191041013889) has the status “Ликвидация”; dissolution date — 05.04.2021. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, 74a, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of fruits and vegetables (OKED 52105) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of ALMATINSKIJ FILIAL TOO "ALMATY FINANCE" (ALMATY FINANS)

The head of ALMATINSKIJ FILIAL TOO "ALMATY FINANCE" (ALMATY FINANS) is Auesbaev Nurlan Makenovich.

Verification of ALMATINSKIJ FILIAL TOO "ALMATY FINANCE" (ALMATY FINANS) in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of ALMATINSKIJ FILIAL TOO "ALMATY FINANCE" (ALMATY FINANS) are available in the full Statsnet report. All the data to verify ALMATINSKIJ FILIAL TOO "ALMATY FINANCE" (ALMATY FINANS) 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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