LIMITED LIABILITY PARTNERSHIP "ALLIANCE TAX CONSULTING SERVICE CENTER"

Business and management consulting

BIN 040140014911

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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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Contacts4

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Financials

YearEstimated annual revenueTax payments
20206 220 708 ₸100 334 ₸

Business activity

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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: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shalabaev Ashat DjusenbekovichDirector
LIMITED LIABILITY PARTNERSHIP "ALLIANCE TAX CONSULTING SERVICE CENTER"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Yablonevaya , Дом 5

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "ALLIANCE TAX CONSULTING SERVICE CENTER" — BIN 040140014911

Last registry change: 08.01.2004

LIMITED LIABILITY PARTNERSHIP "ALLIANCE TAX CONSULTING SERVICE CENTER" was registered on 08.01.2004. In 2020, estimated annual revenue was 6 220 708 ₸ and tax payments totaled 100 334 ₸.

LIMITED LIABILITY PARTNERSHIP "ALLIANCE TAX CONSULTING SERVICE CENTER": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALLIANCE TAX CONSULTING SERVICE CENTER" (BIN 040140014911) has the status “Active”. Registered address — Oblast Abai, Beskaragaiskii Raion, Baskolskii S.O., S.Bukebai, Ulica Yablonevaya, House 5, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALLIANCE TAX CONSULTING SERVICE CENTER"

The head of LIMITED LIABILITY PARTNERSHIP "ALLIANCE TAX CONSULTING SERVICE CENTER" is Shalabaev Ashat Djusenbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALLIANCE TAX CONSULTING SERVICE CENTER" was headed by Shalabaev Ashat .

Verification of LIMITED LIABILITY PARTNERSHIP "ALLIANCE TAX CONSULTING SERVICE CENTER" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALLIANCE TAX CONSULTING SERVICE CENTER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALLIANCE TAX CONSULTING SERVICE CENTER" 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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