LIMITED LIABILITY PARTNERSHIP "TSENTR NEZAVISIMOJ OTSENKI "APPRAISER"

Intermediary services in the purchase and sale and leasing of real estate for industrial purposes

BIN 031040002618
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 720 ₸60 ₸
20185 899 486 ₸95 153 ₸
201766 611 374 ₸1 074 377 ₸
2016294 467 450 ₸4 749 475 ₸
2015577 854 074 ₸9 320 227 ₸

Business activity

Primary business activity OKED

68311
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, House 23a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSENTR NEZAVISIMOJ OTSENKI "APPRAISER" — BIN 031040002618

Last registry change: 16.10.2003

LIMITED LIABILITY PARTNERSHIP "TSENTR NEZAVISIMOJ OTSENKI "APPRAISER" was registered on 16.10.2003. In 2020, estimated annual revenue was 3 720 ₸ and tax payments totaled 60 ₸. According to public sources: 1 government contract, 18 branches.

LIMITED LIABILITY PARTNERSHIP "TSENTR NEZAVISIMOJ OTSENKI "APPRAISER": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSENTR NEZAVISIMOJ OTSENKI "APPRAISER" (BIN 031040002618) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Tole Bi, House 23a, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSENTR NEZAVISIMOJ OTSENKI "APPRAISER"

The head of LIMITED LIABILITY PARTNERSHIP "TSENTR NEZAVISIMOJ OTSENKI "APPRAISER" is Mahanov Tolegen Sagyndykovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR NEZAVISIMOJ OTSENKI "APPRAISER" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TSENTR NEZAVISIMOJ OTSENKI "APPRAISER" appears in 24 court cases (as plaintiff — 1, as defendant — 23, most recent date — 12.11.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR NEZAVISIMOJ OTSENKI "APPRAISER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR NEZAVISIMOJ OTSENKI "APPRAISER" 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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