LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA GIL'DIJA FINANSOVYH EKSPERTOV, REVIZOROV I AUDITOROV"
Other financial services, financing in various sectors of the economy, investment activities
BIN 150140011850Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA GIL'DIJA FINANSOVYH EKSPERTOV, REVIZOROV I AUDITOROV" |
Name in Kazakh | "ҚАРЖЫ ЭКСПЕРТТЕРІ, РЕВИЗОРЛАР ЖӘНЕ АУДИТОРЛАР ҚАЗАҚСТАН ГИЛЬДИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA GIL'DIJA FINANSOVYH EKSPERTOV, REVIZOROV I AUDITOROV" |
Previous names | ТОО "КАЗАХСТАНСКАЯ ГИЛЬДИЯ ФИНАНСОВЫХ ЭКСПЕРТОВ, РЕВИЗОРОВ И АУДИТОРОВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Avenue Jenis, 67, Blok G |
Registration date | 15.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.01.2015 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 16 478 050 ₸ | 265 775 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Jenis , 67
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA GIL'DIJA FINANSOVYH EKSPERTOV, REVIZOROV I AUDITOROV" — BIN 150140011850
Last registry change: 15.01.2015
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA GIL'DIJA FINANSOVYH EKSPERTOV, REVIZOROV I AUDITOROV" was registered on 15.01.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA GIL'DIJA FINANSOVYH EKSPERTOV, REVIZOROV I AUDITOROV": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA GIL'DIJA FINANSOVYH EKSPERTOV, REVIZOROV I AUDITOROV" (BIN 150140011850) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Jenis, 67, Blok G, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA GIL'DIJA FINANSOVYH EKSPERTOV, REVIZOROV I AUDITOROV"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA GIL'DIJA FINANSOVYH EKSPERTOV, REVIZOROV I AUDITOROV" is Sabitov Kajrat Muhamedkazovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA GIL'DIJA FINANSOVYH EKSPERTOV, REVIZOROV I AUDITOROV" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA GIL'DIJA FINANSOVYH EKSPERTOV, REVIZOROV I AUDITOROV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA GIL'DIJA FINANSOVYH EKSPERTOV, REVIZOROV I AUDITOROV" 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.