LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO KONSALTINGA"
Tax consulting
BIN 140440030915Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO KONSALTINGA" |
Name in Kazakh | "ЦЕНТР ФИНАНСОВОГО КОНСАЛТИНГА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO KONSALTINGA" |
Previous names | ТОО "ЦЕНТР ФИНАНСОВОГО КОНСАЛТИНГА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Tyrkistan, House 8/2, Vp 6 |
Registration date | 28.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 28.04.2014 |
Branches |
Contacts29
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 164 743 424 ₸ | 2 657 152 ₸ |
| 2025 | 151 449 446 ₸ | 2 442 733 ₸ |
| 2024 | 58 418 694 ₸ | 942 237 ₸ |
| 2023 | 81 607 562 ₸ | 1 316 251 ₸ |
| 2022 | 152 010 794 ₸ | 2 451 787 ₸ |
| 2021 | 882 066 560 ₸ | 14 226 880 ₸ |
| 2020 | 1 230 784 568 ₸ | 19 851 364 ₸ |
| 2019 | 173 034 808 ₸ | 2 790 884 ₸ |
| 2018 | 45 126 018 ₸ | 727 839 ₸ |
| 2017 | 18 430 182 ₸ | 297 261 ₸ |
| 2016 | 31 426 870 ₸ | 506 885 ₸ |
| 2015 | 36 132 298 ₸ | 582 779 ₸ |
Business activity
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: 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 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
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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