LIMITED LIABILITY PARTNERSHIP "PERSONA GROUP"

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 220240006893

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022534 192 ₸8 616 ₸

Business activity

Primary business activity OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
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

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orazali AltynajCEO
LIMITED LIABILITY PARTNERSHIP "PERSONA GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jarokova , Дом 284/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PERSONA GROUP" — BIN 220240006893

Last registry change: 22.04.2023

LIMITED LIABILITY PARTNERSHIP "PERSONA GROUP" was registered on 04.02.2022. In 2022, estimated annual revenue was 534 192 ₸ and tax payments totaled 8 616 ₸.

LIMITED LIABILITY PARTNERSHIP "PERSONA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "PERSONA GROUP" (BIN 220240006893) has the status “Ликвидация”; dissolution date — 21.04.2023. Registered address — Almaty, Bostandikskii Raion, Ulica Jarokova, House 284/2, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PERSONA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "PERSONA GROUP" is Orazali Altynaj.

Verification of LIMITED LIABILITY PARTNERSHIP "PERSONA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PERSONA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PERSONA GROUP" 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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