LIMITED LIABILITY PARTNERSHIP "TRANSPARENT ACCOUNTING"

Other financial services, financing in various sectors of the economy, investment activities

BIN 220440005085

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musaeva Gul'Nar KenesovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANSPARENT ACCOUNTING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Keremet , Дом 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSPARENT ACCOUNTING" — BIN 220440005085

Last registry change: 04.04.2022

LIMITED LIABILITY PARTNERSHIP "TRANSPARENT ACCOUNTING" was registered on 04.04.2022.

LIMITED LIABILITY PARTNERSHIP "TRANSPARENT ACCOUNTING": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSPARENT ACCOUNTING" (BIN 220440005085) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Mikroraion Keremet, House 6, region — Almaty, 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 "TRANSPARENT ACCOUNTING"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSPARENT ACCOUNTING" is Musaeva Gul'nar Kenesovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPARENT ACCOUNTING" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPARENT ACCOUNTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPARENT ACCOUNTING" 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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