LIMITED LIABILITY PARTNERSHIP "ALTAEV FINANCE"

Financial audit (audit) activities

BIN 231140015328

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20269 920 496 ₸160 008 ₸
20254 976 616 ₸80 268 ₸
20244 912 260 ₸79 230 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Almaty

Other business activities OKED

96090
Provision of other individual services not included in other groups

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dogobaev Rustem MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "ALTAEV FINANCE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Varlamova , Дом 1/1

Unit

КВ. 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALTAEV FINANCE" — BIN 231140015328

Last registry change: 14.11.2023

LIMITED LIABILITY PARTNERSHIP "ALTAEV FINANCE" was registered on 14.11.2023. In 2026, estimated annual revenue was 9 920 496 ₸ and tax payments totaled 160 008 ₸.

LIMITED LIABILITY PARTNERSHIP "ALTAEV FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALTAEV FINANCE" (BIN 231140015328) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Varlamova , Дом 1/1, КВ. 8, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALTAEV FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "ALTAEV FINANCE" is Dogobaev Rustem Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALTAEV FINANCE" was headed by Murzagalieva Alija Altaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALTAEV FINANCE" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALTAEV FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALTAEV FINANCE" 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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