LIMITED LIABILITY PARTNERSHIP "AUQAT WEALTH MANAGEMENT"

Tax consulting

BIN 170540001970

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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

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202235 932 100 ₸579 550 ₸
202140 490 464 ₸653 072 ₸
2020127 748 210 ₸2 060 455 ₸
2019216 306 096 ₸3 488 808 ₸

Business activity

Primary business activity OKED

69203
Tax consulting
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tashenova Roza DzhalelovnaDirector
LIMITED LIABILITY PARTNERSHIP "AUQAT WEALTH MANAGEMENT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Ivan Panfilov , Дом 16

Unit

КВ. 4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AUQAT WEALTH MANAGEMENT" — BIN 170540001970

Last registry change: 03.05.2017

LIMITED LIABILITY PARTNERSHIP "AUQAT WEALTH MANAGEMENT" was registered on 03.05.2017. In 2022, estimated annual revenue was 35 932 100 ₸ and tax payments totaled 579 550 ₸.

LIMITED LIABILITY PARTNERSHIP "AUQAT WEALTH MANAGEMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "AUQAT WEALTH MANAGEMENT" (BIN 170540001970) has the status “Active”. Registered address — Astana , Район Сарайшық, Ulica Ivan Panfilov , Дом 16, КВ. 4, region — Astana, Republic of Kazakhstan. Primary activity — Tax consulting (OKED 69203). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AUQAT WEALTH MANAGEMENT"

The head of LIMITED LIABILITY PARTNERSHIP "AUQAT WEALTH MANAGEMENT" is Tashenova Roza Dzhalelovna. Previously, LIMITED LIABILITY PARTNERSHIP "AUQAT WEALTH MANAGEMENT" was headed by Amirhanuly Valihan.

Verification of LIMITED LIABILITY PARTNERSHIP "AUQAT WEALTH MANAGEMENT" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AUQAT WEALTH MANAGEMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AUQAT WEALTH MANAGEMENT" 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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