OBSCHESTVENNOE OB'EDINENIE "ALMATINSKAJA ASSOTSIATSIJA TRANZAKTNOGO ANALIZA"
Activities of other public organizations not included in other groups
BIN 120840013857Get a detailed company report
Full legal name | OBSCHESTVENNOE OB'EDINENIE "ALMATINSKAJA ASSOTSIATSIJA TRANZAKTNOGO ANALIZA"stat.gov.kz |
Name in Kazakh | "ТРАНЗАКТІЛІК АНАЛИЗДІҢ АЛМАТЫЛЫҚ АССОЦИАЦИЯСЫ" ҚОҒАМДЫҚ БІРЛЕСТІГІ |
Name in English | OBSCHESTVENNOE OB'EDINENIE "ALMATINSKAJA ASSOTSIATSIJA TRANZAKTNOGO ANALIZA" |
Previous names | ОО "ААТА", ОО "АЛМАТА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Ulica Luganskogo , Дом 1, КВ. 181 |
Registration date | 21.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 21.08.2012 |
Branches | Not found |
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 877 050 ₸ | 30 275 ₸ |
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Luganskogo , Дом 1
Unit
КВ. 181
Locality
Almaty
About OBSCHESTVENNOE OB'EDINENIE "ALMATINSKAJA ASSOTSIATSIJA TRANZAKTNOGO ANALIZA" — BIN 120840013857
Up to date as of September 1, 2026
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”. OBSCHESTVENNOE OB'EDINENIE "ALMATINSKAJA ASSOTSIATSIJA TRANZAKTNOGO ANALIZA" has been operating for 14 years, since 21.08.2012. Registered address — Almaty , Медеуский Район, Ulica Luganskogo , Дом 1, КВ. 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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