LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO KONSALTINGA"

Tax consulting

BIN 140440030915

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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

Contacts29

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026164 743 424 ₸2 657 152 ₸
2025151 449 446 ₸2 442 733 ₸
202458 418 694 ₸942 237 ₸
202381 607 562 ₸1 316 251 ₸
2022152 010 794 ₸2 451 787 ₸
2021882 066 560 ₸14 226 880 ₸
20201 230 784 568 ₸19 851 364 ₸
2019173 034 808 ₸2 790 884 ₸
201845 126 018 ₸727 839 ₸
201718 430 182 ₸297 261 ₸
201631 426 870 ₸506 885 ₸
201536 132 298 ₸582 779 ₸

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

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: 5
  • Government contracts: 5

Connections and affiliations

  • 66 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 29 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Appasova Asel' MaratovnaDirector
LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO KONSALTINGA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Tyrkistan , Дом 8/2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO KONSALTINGA" — BIN 140440030915

Last registry change: 28.04.2014

LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO KONSALTINGA" was registered on 28.04.2014. In 2026, estimated annual revenue was 164 743 424 ₸ and tax payments totaled 2 657 152 ₸. According to public sources: 5 government contracts, 1 branch.

LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO KONSALTINGA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO KONSALTINGA" (BIN 140440030915) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Tyrkistan, House 8/2, Vp 6, region — Astana, Republic of Kazakhstan. Primary activity — Tax consulting (OKED 69203). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO KONSALTINGA"

The head of LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO KONSALTINGA" is Appasova Asel' Maratovna. Previously, LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO KONSALTINGA" was headed by Kadyrova Alija Maratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO KONSALTINGA" in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.11.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO KONSALTINGA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO KONSALTINGA" 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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