LIMITED LIABILITY PARTNERSHIP «QARATAS ID»

Monetary intermediation of other financial institutions

BIN 250240033589
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Raiimbek, House 12

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «QARATAS ID» — BIN 250240033589

Last registry change: 27.02.2025

LIMITED LIABILITY PARTNERSHIP «QARATAS ID» was registered on 27.02.2025.

LIMITED LIABILITY PARTNERSHIP «QARATAS ID»: registration details and status

LIMITED LIABILITY PARTNERSHIP «QARATAS ID» (BIN 250240033589) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Aiteiskii S.O., S.Enbekshi, Street Raiimbek, House 12, region — Almaty Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «QARATAS ID»

The head of LIMITED LIABILITY PARTNERSHIP «QARATAS ID» is Kurbanijazova Dil'fuza Shadymuratovna. Previously, LIMITED LIABILITY PARTNERSHIP «QARATAS ID» was headed by Abdramanova Dariha Bershimbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «QARATAS ID» in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QARATAS ID» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QARATAS ID» 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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