LIMITED LIABILITY PARTNERSHIP "AQSHALY"

Other support activities in the field of financial services, except for insurance and pensions

BIN 070240003509

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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

Contacts3

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
2019251 100 ₸4 050 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Oblast' jetisu

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: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumatanova Gul'Nar MuhtarovnaDirector
LIMITED LIABILITY PARTNERSHIP "AQSHALY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Mikroraion Musheltoi , 19

Unit

КВ 11

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "AQSHALY" — BIN 070240003509

Last registry change: 08.02.2007

LIMITED LIABILITY PARTNERSHIP "AQSHALY" was registered on 08.02.2007. In 2019, estimated annual revenue was 251 100 ₸ and tax payments totaled 4 050 ₸.

LIMITED LIABILITY PARTNERSHIP "AQSHALY": registration details and status

LIMITED LIABILITY PARTNERSHIP "AQSHALY" (BIN 070240003509) has the status “Active”. Registered address — Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Mikroraion Musheltoi , 19, КВ 11, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AQSHALY"

The head of LIMITED LIABILITY PARTNERSHIP "AQSHALY" is Zhumatanova Gul'nar Muhtarovna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQSHALY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQSHALY" 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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