LIMITED LIABILITY PARTNERSHIP "QARATAS ID"
Monetary intermediation of other financial institutions
BIN 250240033589Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "QARATAS ID" |
Name in Kazakh | "QARATAS ID" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QARATAS ID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Karasaiskii Raion, Aiteiskii S.O., S.Enbekshi, Ulica Raiimbek, House 12 |
Registration date | 27.02.2025 · 1 year 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 27.02.2025 |
Branches | Not found |
Contacts4
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 companies
| Company founded | Registration date | Company size | No. 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 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
Almatinskaya Oblast'
House number and street
Ulica Raiimbek , Дом 12
Locality
Almatinskaya oblast'
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 — Almatinskaya Oblast, Karasaiskii Raion, Aiteiskii S.O., S.Enbekshi, Ulica Raiimbek, House 12, region — Almatinskaya oblast', 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.
Frequently asked questions
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