LIMITED LIABILITY PARTNERSHIP "ANDERSEN TAX AND ADVISORY"

Tax consulting

BIN 220940039357

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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

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20269 258 150 ₸149 325 ₸
20258 713 108 ₸140 534 ₸
20244 097 704 ₸66 092 ₸
20232 455 572 ₸39 606 ₸

Business activity

Primary business activity OKED

69203
Tax consulting
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Timoshenko Natal'Ja AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "ANDERSEN TAX AND ADVISORY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 7

Unit

КВ. 307

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ANDERSEN TAX AND ADVISORY" — BIN 220940039357

Last registry change: 26.09.2022

LIMITED LIABILITY PARTNERSHIP "ANDERSEN TAX AND ADVISORY" was registered on 26.09.2022. In 2026, estimated annual revenue was 9 258 150 ₸ and tax payments totaled 149 325 ₸.

LIMITED LIABILITY PARTNERSHIP "ANDERSEN TAX AND ADVISORY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANDERSEN TAX AND ADVISORY" (BIN 220940039357) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 7, КВ. 307, region — Almaty, Republic of Kazakhstan. Primary activity — Tax consulting (OKED 69203). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANDERSEN TAX AND ADVISORY"

The head of LIMITED LIABILITY PARTNERSHIP "ANDERSEN TAX AND ADVISORY" is Timoshenko Natal'ja Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "ANDERSEN TAX AND ADVISORY" was headed by Дairov Жanibek Сabitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ANDERSEN TAX AND ADVISORY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANDERSEN TAX AND ADVISORY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANDERSEN TAX AND ADVISORY" 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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