GOSUDARSTVENNOE UCHREZHDENIE «OTDEL FINANSOV PANFILOVSKOGO RAJONA»

Regulation and promotion of the efficient conduct of economic activity

BIN 991240002971
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021393 030 840 448 ₸6 339 207 104 ₸
202023 288 288 906 ₸375 617 563 ₸
201914 766 019 696 ₸238 161 608 ₸
201818 736 361 002 ₸302 199 371 ₸
201715 177 663 798 ₸244 801 029 ₸
20161 302 840 410 ₸21 013 555 ₸
20151 796 434 810 ₸28 974 755 ₸

Business activity

Primary business activity OKED

84130
Regulation and promotion of the efficient conduct of economic activity
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 259

Connections and affiliations

  • 36 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Magazi Masanchi, 17a

Locality

Almaty Region

About GOSUDARSTVENNOE UCHREZHDENIE «OTDEL FINANSOV PANFILOVSKOGO RAJONA» — BIN 991240002971

GOSUDARSTVENNOE UCHREZHDENIE «OTDEL FINANSOV PANFILOVSKOGO RAJONA» was registered on 10.04.1997. In 2021, estimated annual revenue was 393 030 840 448 ₸ and tax payments totaled 6 339 207 104 ₸. According to public sources: 259 government contracts.

GOSUDARSTVENNOE UCHREZHDENIE «OTDEL FINANSOV PANFILOVSKOGO RAJONA»: registration details and status

GOSUDARSTVENNOE UCHREZHDENIE «OTDEL FINANSOV PANFILOVSKOGO RAJONA» (BIN 991240002971) has the status “Reorganized (merger, acquisition)”; dissolution date — 29.12.2021. Registered address — Almaty Oblisi, Panfilov Aydan, Jarkent Q.A., Jarkent Q., Street Magazi Masanchi, 17a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Regulation and promotion of the efficient conduct of economic activity (OKED 84130). Business category — Small enterprise, ownership type — state. Headcount — 6 employees.

Management of GOSUDARSTVENNOE UCHREZHDENIE «OTDEL FINANSOV PANFILOVSKOGO RAJONA»

The head of GOSUDARSTVENNOE UCHREZHDENIE «OTDEL FINANSOV PANFILOVSKOGO RAJONA» is Zhunisaqyn Aqzhan Serikqyzy. Previously, GOSUDARSTVENNOE UCHREZHDENIE «OTDEL FINANSOV PANFILOVSKOGO RAJONA» was headed by Musahmetova Gauhar Ahylbekovna.

Verification of GOSUDARSTVENNOE UCHREZHDENIE «OTDEL FINANSOV PANFILOVSKOGO RAJONA» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of GOSUDARSTVENNOE UCHREZHDENIE «OTDEL FINANSOV PANFILOVSKOGO RAJONA» are available in the full Statsnet report. All the data to verify GOSUDARSTVENNOE UCHREZHDENIE «OTDEL FINANSOV PANFILOVSKOGO RAJONA» 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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