OBSCHESTVENNOE OB'EDINENIE "ALMATINSKAJA ASSOTSIATSIJA TRANZAKTNOGO ANALIZA"

Activities of other public organizations not included in other groups

BIN 120840013857

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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

Contacts24

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 877 050 ₸30 275 ₸
20191 017 544 ₸16 412 ₸

Business activity

Primary business activity OKED

94990
Activities of other public organizations not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 143 total connections
  • 84 by founders
  • 6 by address
  • 24 by management
  • 24 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Luganskogo, House 1

Unit

Apt. 181

Locality

Almaty

About OBSCHESTVENNOE OB'EDINENIE "ALMATINSKAJA ASSOTSIATSIJA TRANZAKTNOGO ANALIZA" — BIN 120840013857

Last registry change: 21.08.2012

OBSCHESTVENNOE OB'EDINENIE "ALMATINSKAJA ASSOTSIATSIJA TRANZAKTNOGO ANALIZA" was registered on 21.08.2012. In 2026, estimated annual revenue was 1 877 050 ₸ and tax payments totaled 30 275 ₸.

OBSCHESTVENNOE OB'EDINENIE "ALMATINSKAJA ASSOTSIATSIJA TRANZAKTNOGO ANALIZA": registration details and status

OBSCHESTVENNOE OB'EDINENIE "ALMATINSKAJA ASSOTSIATSIJA TRANZAKTNOGO ANALIZA" (BIN 120840013857) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Luganskogo, House 1, Apt. 181, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of OBSCHESTVENNOE OB'EDINENIE "ALMATINSKAJA ASSOTSIATSIJA TRANZAKTNOGO ANALIZA"

The head of OBSCHESTVENNOE OB'EDINENIE "ALMATINSKAJA ASSOTSIATSIJA TRANZAKTNOGO ANALIZA" is Tsvirenko Ksenija Fedorovna. Previously, OBSCHESTVENNOE OB'EDINENIE "ALMATINSKAJA ASSOTSIATSIJA TRANZAKTNOGO ANALIZA" was headed by Kasimova Dijaram Shajdinovna.

Verification of OBSCHESTVENNOE OB'EDINENIE "ALMATINSKAJA ASSOTSIATSIJA TRANZAKTNOGO ANALIZA" in official registries of the Republic of Kazakhstan

Also on record: 7 events (4 name changes, most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of OBSCHESTVENNOE OB'EDINENIE "ALMATINSKAJA ASSOTSIATSIJA TRANZAKTNOGO ANALIZA" are available in the full Statsnet report. All the data to verify OBSCHESTVENNOE OB'EDINENIE "ALMATINSKAJA ASSOTSIATSIJA TRANZAKTNOGO ANALIZA" 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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