LIMITED LIABILITY PARTNERSHIP "KAZFINOTCHET"
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding
BIN 130440024832Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZFINOTCHET" |
Name in Kazakh | "КАЗФИНОТЧЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZFINOTCHET" |
Previous names | ТОО "КАЗФИНОТЧЕТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Poselok Zarechnii-3, Uch.792 |
Registration date | 23.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 23.04.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 496 ₸ | 8 ₸ |
| 2014 | 1 185 812 ₸ | 19 126 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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
Almaty
House number and street
Poselok Zarechnii-3 , Уч.792
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZFINOTCHET" — BIN 130440024832
Last registry change: 23.04.2013
LIMITED LIABILITY PARTNERSHIP "KAZFINOTCHET" was registered on 23.04.2013. In 2020, estimated annual revenue was 496 ₸ and tax payments totaled 8 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZFINOTCHET": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZFINOTCHET" (BIN 130440024832) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Poselok Zarechnii-3, Uch.792, region — Almaty, Republic of Kazakhstan. Primary activity — Activities in the field of accounting, tax accounting and treasury operations for the national managing holding (OKED 69205) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZFINOTCHET"
The head of LIMITED LIABILITY PARTNERSHIP "KAZFINOTCHET" is Nurzhanova Il'mira Sagnaevna. Previously, LIMITED LIABILITY PARTNERSHIP "KAZFINOTCHET" was headed by Kurmanijazova Il'mira Sagnaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZFINOTCHET" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZFINOTCHET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZFINOTCHET" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "EKOAUDIT.KZ"
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding · Professional, scientific and technical activitiesАЙТПАҒАМБЕТ РАСУЛ ҒАБДОЛҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "SCHET$VOD"
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding · Professional, scientific and technical activitiesКУЛОВА ГАНИЖАМАЛ АХМЕТОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "MAKTYM "
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding · Professional, scientific and technical activitiesШМАНОВА ГУЛЬМИРА АЛТЫНБЕКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KONSALTEKSPERT.KZ"
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding · Professional, scientific and technical activitiesДЖАЛГАСОВ АДИЛ КАЛДИБАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "CONSULTING FIRST"
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding · Professional, scientific and technical activitiesАЙТБАЕВ ТЕМІРЖАН БАТЫРХАНҰЛЫ— Director
small