TOO "TSENTR KASSOVOGO OBSLUZHIVANIJA - NAP"

Business and management consulting

BIN 030440006731

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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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Contacts4

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
201932 860 ₸530 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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QD
Qonbaev Dauren BolatulyOfficer6
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul- 1" , 47 Г

Locality

Almaty

About TOO "TSENTR KASSOVOGO OBSLUZHIVANIJA - NAP" — BIN 030440006731

Up to date as of September 1, 2026

TOO "TSENTR KASSOVOGO OBSLUZHIVANIJA - NAP" was registered on 18.04.2003. In 2019, estimated annual revenue was 32 860 ₸ and tax payments totaled 530 ₸.

TOO "TSENTR KASSOVOGO OBSLUZHIVANIJA - NAP": registration details and status

TOO "TSENTR KASSOVOGO OBSLUZHIVANIJA - NAP" (BIN 030440006731) has the status “Ликвидация”; dissolution date — 22.08.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion "Taugul- 1", 47g, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TSENTR KASSOVOGO OBSLUZHIVANIJA - NAP"

Officers of TOO "TSENTR KASSOVOGO OBSLUZHIVANIJA - NAP": Qonbaev Dauren Bolatuly, Kanafina Didar , Kanafina Didar Martbekovna.

Verification of TOO "TSENTR KASSOVOGO OBSLUZHIVANIJA - NAP" in official registries of the Republic of Kazakhstan

TOO "TSENTR KASSOVOGO OBSLUZHIVANIJA - NAP" appears in 1 court case (as defendant — 1, most recent date — 08.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "TSENTR KASSOVOGO OBSLUZHIVANIJA - NAP" are available in the full Statsnet report. All the data to verify TOO "TSENTR KASSOVOGO OBSLUZHIVANIJA - NAP" 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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