LIMITED LIABILITY PARTNERSHIP "FINANSOVO PROMYSHLENNAJA GRUPPA "ATAMEKEN HOLDING"

Construction of residential buildings

BIN 041240002845

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "FINANSOVO PROMYSHLENNAJA GRUPPA "ATAMEKEN HOLDING" is a llp registered on September 26, 2012 in Almaty. 14 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2022: 141 642 ₸, 527% more than the year before. 44 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20228 781 804 ₸141 642 ₸
20211 401 200 ₸22 600 ₸
20208 146 800 ₸131 400 ₸
20194 030 000 ₸65 000 ₸
20185 422 272 ₸87 456 ₸
20174 910 400 ₸79 200 ₸
20165 356 800 ₸86 400 ₸
20156 515 146 ₸105 083 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kurmangalieva, 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FINANSOVO PROMYSHLENNAJA GRUPPA "ATAMEKEN HOLDING" — BIN 041240002845

Last registry change: 26.09.2012

LIMITED LIABILITY PARTNERSHIP "FINANSOVO PROMYSHLENNAJA GRUPPA "ATAMEKEN HOLDING" was registered on 26.09.2012. In 2022, estimated annual revenue was 8 781 804 ₸ and tax payments totaled 141 642 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANSOVO PROMYSHLENNAJA GRUPPA "ATAMEKEN HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANSOVO PROMYSHLENNAJA GRUPPA "ATAMEKEN HOLDING" (BIN 041240002845) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kurmangalieva, 7, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANSOVO PROMYSHLENNAJA GRUPPA "ATAMEKEN HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVO PROMYSHLENNAJA GRUPPA "ATAMEKEN HOLDING" is Ospanov Zhandos Suinbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "FINANSOVO PROMYSHLENNAJA GRUPPA "ATAMEKEN HOLDING" was headed by Ajtzhanov Uzakbaj Rustemovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVO PROMYSHLENNAJA GRUPPA "ATAMEKEN HOLDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FINANSOVO PROMYSHLENNAJA GRUPPA "ATAMEKEN HOLDING" appears in 4 court cases (as defendant — 4, most recent date — 04.06.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Удаленный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVO PROMYSHLENNAJA GRUPPA "ATAMEKEN HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVO PROMYSHLENNAJA GRUPPA "ATAMEKEN HOLDING" 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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