LIMITED LIABILITY PARTNERSHIP "IDENTICA"
BIN 240440017463Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "IDENTICA"stat.gov.kz |
Name in Kazakh | "IDENTICA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IDENTICA" |
Previous names | ТОО "IDENTICA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Jambila , Дом 120, Н.П. 120 |
Registration date | 11.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 11.04.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 992 ₸ | 16 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "IDENTICA"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jambila , Дом 120
Unit
Н.П. 120
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "IDENTICA" was registered on 11.04.2024. In 2025, estimated annual revenue was 992 ₸ and tax payments totaled 16 ₸.
| Status | Active |
| BIN | 240440017463 |
| Registration date | 11.04.2024 |
| Registered address | Almaty , Алмалинский Район, Ulica Jambila , Дом 120, Н.П. 120 |
| Region | Almaty |
| Number of employees | 6 |
| Management | Rahymhan Sanzhar Daurenuly |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 11.04.2024
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "IDENTICA" as active, with the status "Active". Data last updated on 11.04.2024.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "IDENTICA" is 240440017463. The company was registered on 11.04.2024 in Kazakhstan.
The registry lists Rahymhan Sanzhar Daurenuly as the head of LIMITED LIABILITY PARTNERSHIP "IDENTICA", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "IDENTICA" is Almaty , Алмалинский Район, Ulica Jambila , Дом 120, Н.П. 120.
Similar companies5
LIMITED LIABILITY PARTNERSHIP ""ORTHECO""
НУГУМАНОВА АЛИЯ ИСЛАМОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SPEKTRUM DIAGNOSTIKA"
МАМАДАЛИЕВ ОЙБЕК УЛУГБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MIKA MEDIKUS"
ИБРАГИМОВА ГУЛЬМИРА РАШИДОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ELFARM"
ХУДАЙБЕРДИЕВА ХАЛИДАМ МУЗАПАРОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BARAKAT24"
МОЛДАГАЛИЕВА АЛИЯ ЖЕНИСКЫЗЫ— Director
small · 1 - 5 pers.