LIMITED LIABILITY PARTNERSHIP "RASCHETNO-KASSOVYJ TSENTR I"

Monetary intermediation of other financial institutions

BIN 060340005011

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021430 404 ₸6 942 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kosimov Shamsidin IkromovichDirector
LIMITED LIABILITY PARTNERSHIP "RASCHETNO-KASSOVYJ TSENTR I"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kaldayakova , Дом 30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RASCHETNO-KASSOVYJ TSENTR I" — BIN 060340005011

Last registry change: 09.03.2006

LIMITED LIABILITY PARTNERSHIP "RASCHETNO-KASSOVYJ TSENTR I" was registered on 09.03.2006. In 2021, estimated annual revenue was 430 404 ₸ and tax payments totaled 6 942 ₸.

LIMITED LIABILITY PARTNERSHIP "RASCHETNO-KASSOVYJ TSENTR I": registration details and status

LIMITED LIABILITY PARTNERSHIP "RASCHETNO-KASSOVYJ TSENTR I" (BIN 060340005011) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Kaldayakova, House 30, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RASCHETNO-KASSOVYJ TSENTR I"

The head of LIMITED LIABILITY PARTNERSHIP "RASCHETNO-KASSOVYJ TSENTR I" is Kosimov Shamsidin Ikromovich. Previously, LIMITED LIABILITY PARTNERSHIP "RASCHETNO-KASSOVYJ TSENTR I" was headed by Kosimov Shamsidin .

Verification of LIMITED LIABILITY PARTNERSHIP "RASCHETNO-KASSOVYJ TSENTR I" in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RASCHETNO-KASSOVYJ TSENTR I" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RASCHETNO-KASSOVYJ TSENTR I" 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.

Frequently asked questions

Similar companies5