OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINANSOVYH ORGANIZATSIJ KAZAHSTANA"
Activities of other public organizations not included in other groups
BIN 990740004993 · VAT 60001-1190817Get a detailed company report
Full legal name | OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINANSOVYH ORGANIZATSIJ KAZAHSTANA" |
Name in Kazakh | "ҚАЗАҚСТАННЫҢ ҚАРЖЫ ҰЙЫМДАРЫ ҚАУЫМДАСТЫҒЫ" ЗАҢДЫ ТҰЛҒАЛАР БІРЛЕСТІГІ |
Name in English | OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINANSOVYH ORGANIZATSIJ KAZAHSTANA" |
Previous names | ОЮЛ "АССОЦИАЦИЯ ФИНАНСОВЫХ ОРГАНИЗАЦИЙ КАЗАХСТАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Baizakova, 280, Mnogofunkcionalnii Kompleks «Almaty Towers», Severnaya Bashnya, 12 Etaj |
Registration date | 26.07.1999 · 27 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 26.07.1999 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 575 753 482 ₸ | 41 544 411 ₸ |
| 2025 | 8 037 277 992 ₸ | 129 633 516 ₸ |
| 2024 | 6 750 337 234 ₸ | 108 876 407 ₸ |
| 2023 | 5 174 936 640 ₸ | 83 466 720 ₸ |
| 2022 | 4 370 398 538 ₸ | 70 490 299 ₸ |
| 2021 | 3 864 879 368 ₸ | 62 336 764 ₸ |
| 2020 | 3 301 753 084 ₸ | 53 254 082 ₸ |
| 2019 | 3 214 629 568 ₸ | 51 848 864 ₸ |
| 2018 | 3 032 621 128 ₸ | 48 913 244 ₸ |
| 2017 | 5 057 331 444 ₸ | 81 569 862 ₸ |
| 2016 | 4 133 555 996 ₸ | 66 670 258 ₸ |
| 2015 | 2 231 262 820 ₸ | 35 988 110 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies3
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 6
Connections and affiliations
- 73 total connections
- 36 by founders
- 6 by address
- 6 by management
- 20 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
Ulica Baizakova , 280
Locality
Almaty
About OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINANSOVYH ORGANIZATSIJ KAZAHSTANA" — BIN 990740004993
Last registry change: 26.07.1999
OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINANSOVYH ORGANIZATSIJ KAZAHSTANA" was registered on 26.07.1999. In 2026, estimated annual revenue was 2 575 753 482 ₸ and tax payments totaled 41 544 411 ₸. According to public sources: 6 government contracts.
OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINANSOVYH ORGANIZATSIJ KAZAHSTANA": registration details and status
OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINANSOVYH ORGANIZATSIJ KAZAHSTANA" (BIN 990740004993) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Baizakova, 280, Mnogofunkcionalnii Kompleks «Almaty Towers», Severnaya Bashnya, 12 Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.
Management of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINANSOVYH ORGANIZATSIJ KAZAHSTANA"
The head of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINANSOVYH ORGANIZATSIJ KAZAHSTANA" is Bahmutova Elena Leonidovna.
Verification of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINANSOVYH ORGANIZATSIJ KAZAHSTANA" in official registries of the Republic of Kazakhstan
OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINANSOVYH ORGANIZATSIJ KAZAHSTANA" appears in 1 court case (as defendant — 1, most recent date — 27.12.2023). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, 3 websites, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINANSOVYH ORGANIZATSIJ KAZAHSTANA" are available in the full Statsnet report. All the data to verify OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINANSOVYH ORGANIZATSIJ KAZAHSTANA" 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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