LIMITED LIABILITY PARTNERSHIP "TARTIB FINANS"

Renting and managing your own property

BIN 070440001956

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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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Contacts8

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
2015418 500 ₸6 750 ₸

Business activity

Primary business activity OKED

68201
Renting and managing your own property
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

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BD
Botabaev Dauren MaratovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TARTIB FINANS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Naurizbai Batira , 108

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TARTIB FINANS" — BIN 070440001956

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TARTIB FINANS" was registered on 03.04.2007. In 2015, estimated annual revenue was 418 500 ₸ and tax payments totaled 6 750 ₸.

LIMITED LIABILITY PARTNERSHIP "TARTIB FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TARTIB FINANS" (BIN 070440001956) has the status “Ликвидация”; dissolution date — 19.12.2024. Registered address — Almaty, Almalinskii Raion, Ul Naurizbai Batira, 108, Kab 77, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TARTIB FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "TARTIB FINANS" is Botabaev Dauren Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "TARTIB FINANS" was headed by Botabaev Dauren .

Verification of LIMITED LIABILITY PARTNERSHIP "TARTIB FINANS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TARTIB FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TARTIB FINANS" 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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