GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV BALHASHSKOGO RAJONA"

Regulation and promotion of the efficient conduct of economic activity

BIN 991240003920

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021208 699 591 962 ₸3 366 122 451 ₸
202033 631 747 914 ₸542 447 547 ₸
201922 557 050 056 ₸363 823 388 ₸
201817 729 040 864 ₸285 952 272 ₸
20172 401 954 214 ₸38 741 197 ₸
20162 768 133 344 ₸44 647 312 ₸
20151 409 987 384 ₸22 741 732 ₸

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
  • Government contracts: 168

Connections and affiliations

  • 35 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV BALHASHSKOGO RAJONA"
Abzhapparova Gulajym KuanyshbekovnaChief Accountant
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Kunaeva , 75

Locality

Almatinskaya oblast'

About GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV BALHASHSKOGO RAJONA" — BIN 991240003920

GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV BALHASHSKOGO RAJONA" was registered on 13.03.1995. In 2021, estimated annual revenue was 208 699 591 962 ₸ and tax payments totaled 3 366 122 451 ₸. According to public sources: 168 government contracts.

GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV BALHASHSKOGO RAJONA": registration details and status

GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV BALHASHSKOGO RAJONA" (BIN 991240003920) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 29.12.2021. Registered address — Almaty Oblisi, Balqash Aydan, Baqanas A.O., Baqanas A., Ulica Kunaeva, 75, region — Almatinskaya oblast', 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 BALHASHSKOGO RAJONA"

The head of GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV BALHASHSKOGO RAJONA" is Abzhapparova Gulajym Kuanyshbekovna. Previously, GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV BALHASHSKOGO RAJONA" was headed by Nogajbaj Marat Nurauly.

Verification of GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV BALHASHSKOGO RAJONA" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV BALHASHSKOGO RAJONA" are available in the full Statsnet report. All the data to verify GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV BALHASHSKOGO 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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