LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA KONSALTINGOVAJA KOMPANIJA "PROFESSIONAL FINANCE"
Business and management consulting
BIN 071040004463No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA KONSALTINGOVAJA KOMPANIJA "PROFESSIONAL FINANCE" |
Name in Kazakh | "PROFESSIONAL FINANCE" ҚАЗАҚСТАН КОНСАЛТИНДЫҚ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA KONSALTINGOVAJA KOMPANIJA "PROFESSIONAL FINANCE" |
Previous names | ТОО "КАЗАХСТАНСКАЯ КОНСАЛТИНГОВАЯ КОМПАНИЯ "PROFESSIONAL FINANCE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Ivanilova, House 12a |
Registration date | 04.10.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 04.10.2007 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 082 204 ₸ | 65 842 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 57 total connections
- 24 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Ivanilova, House 12a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA KONSALTINGOVAJA KOMPANIJA "PROFESSIONAL FINANCE" — BIN 071040004463
Last registry change: 04.10.2007
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA KONSALTINGOVAJA KOMPANIJA "PROFESSIONAL FINANCE" was registered on 04.10.2007. In 2018, estimated annual revenue was 4 082 204 ₸ and tax payments totaled 65 842 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA KONSALTINGOVAJA KOMPANIJA "PROFESSIONAL FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA KONSALTINGOVAJA KOMPANIJA "PROFESSIONAL FINANCE" (BIN 071040004463) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Ivanilova, House 12a, 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 LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA KONSALTINGOVAJA KOMPANIJA "PROFESSIONAL FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA KONSALTINGOVAJA KOMPANIJA "PROFESSIONAL FINANCE" is Shataeva Diljara Sagdullaevna. Previously, LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA KONSALTINGOVAJA KOMPANIJA "PROFESSIONAL FINANCE" was headed by Shataeva Diljara .
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA KONSALTINGOVAJA KOMPANIJA "PROFESSIONAL FINANCE" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA KONSALTINGOVAJA KOMPANIJA "PROFESSIONAL FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA KONSALTINGOVAJA KOMPANIJA "PROFESSIONAL FINANCE" 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.