PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KPMG CASPIAN LIMITED LIABILITY PARTNERSHIP
Other financial services, financing in various sectors of the economy, investment activities
BIN 220440900422Get a detailed company report
Full legal name | PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KPMG CASPIAN LIMITED LIABILITY PARTNERSHIP |
Name in Kazakh | KPMG CASPIAN LIMITED LIABILITY PARTNERSHIP ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KPMG CASPIAN LIMITED LIABILITY PARTNERSHIP |
Previous names | ПСОО CENTRAL ASIA & CAUCASUS LIMITED LIABILITY PARTNERSHIP, ПОО KPMG CASPIAN LIMITED LIABILITY PARTNERSHIP |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Geidar Aliev, Building 16 |
Registration date | 27.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.04.2022 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 42 220 636 ₸ | 680 978 ₸ |
| 2025 | 784 686 322 ₸ | 12 656 231 ₸ |
| 2024 | 264 622 200 ₸ | 4 268 100 ₸ |
| 2022 | 379 936 ₸ | 6 128 ₸ |
Business activity
Primary business activity OKED
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 companies4
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 69 total connections
- 36 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Geidar Aliev , Здание 16
Locality
Astana
About PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KPMG CASPIAN LIMITED LIABILITY PARTNERSHIP — BIN 220440900422
Last registry change: 27.04.2022
PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KPMG CASPIAN LIMITED LIABILITY PARTNERSHIP was registered on 27.04.2022. In 2026, estimated annual revenue was 42 220 636 ₸ and tax payments totaled 680 978 ₸.
PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KPMG CASPIAN LIMITED LIABILITY PARTNERSHIP: registration details and status
PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KPMG CASPIAN LIMITED LIABILITY PARTNERSHIP (BIN 220440900422) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Geidar Aliev, Building 16, region — Astana, 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 PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KPMG CASPIAN LIMITED LIABILITY PARTNERSHIP
The head of PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KPMG CASPIAN LIMITED LIABILITY PARTNERSHIP is Zhumashev Saken Narmuhamedovich.
Verification of PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KPMG CASPIAN LIMITED LIABILITY PARTNERSHIP in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KPMG CASPIAN LIMITED LIABILITY PARTNERSHIP are available in the full Statsnet report. All the data to verify PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KPMG CASPIAN LIMITED LIABILITY PARTNERSHIP 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
Similar companies5
CHASTNAJA KOMPANIJA MY VENTURES LTD.
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesТОЛТАЕВ ЕРЖАН БАХЫТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SILK WAY KAZIRI INVEST (SILK VEJ KAZIRI INVEST)"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesТУСУПБЕК КАЙРАТ— Officer
small
CHASTNAJA KOMPANIJA ART CAPITAL PLUS, MARKOVIC LTD.
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesМАРКОВИЧ ВЛАДИМИР— Director
small
BRANCH OF IMI LTD V MFTSA
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesПОРТНЕР ФРИДРИХ ХАНС— Officer
small
CHASTNAJA KOMPANIJA ATALAIA MANAGEMENT GROUP LTD.
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesБОРОВИКОВ ИГОРЬ ПАВЛОВИЧ— Director
small