LIMITED LIABILITY PARTNERSHIP "INSAJTI"
Other financial services, financing in various sectors of the economy, investment activities
BIN 110440014988Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INSAJTI" |
Name in Kazakh | "ИНСАЙТИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INSAJTI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.11.2022 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erjanova, 16 |
Registration date | 20.04.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.11.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 146 ₸ | 83 ₸ |
| 2016 | 36 513 970 ₸ | 588 935 ₸ |
| 2015 | 358 324 846 ₸ | 5 779 433 ₸ |
Business activity
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: 2
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Erjanova , 16
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "INSAJTI" — BIN 110440014988
Last registry change: 21.11.2022
LIMITED LIABILITY PARTNERSHIP "INSAJTI" was registered on 20.04.2011. In 2020, estimated annual revenue was 5 146 ₸ and tax payments totaled 83 ₸.
LIMITED LIABILITY PARTNERSHIP "INSAJTI": registration details and status
LIMITED LIABILITY PARTNERSHIP "INSAJTI" (BIN 110440014988) has the status “Ликвидация”; dissolution date — 21.11.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erjanova, 16, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INSAJTI"
The head of LIMITED LIABILITY PARTNERSHIP "INSAJTI" is Valeeva Lilija Rimovna.
Verification of LIMITED LIABILITY PARTNERSHIP "INSAJTI" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INSAJTI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INSAJTI" 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.
Frequently asked questions
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