LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY MANAGEMENT"

Tax consulting

BIN 170140026218

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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

Contacts7

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
20175 552 162 ₸89 551 ₸

Business activity

Primary business activity OKED

69203
Tax consulting
Companies in this industry in Almaty

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Eskalieva Ajnagul' MirzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY MANAGEMENT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Naurizbai Batira, 93/79, Kv 8

Unit

КВ 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY MANAGEMENT" — BIN 170140026218

Last registry change: 26.01.2017

LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY MANAGEMENT" was registered on 26.01.2017. In 2017, estimated annual revenue was 5 552 162 ₸ and tax payments totaled 89 551 ₸.

LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY MANAGEMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY MANAGEMENT" (BIN 170140026218) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Naurizbai Batira, 93/79, Kv 8, region — Almaty, Republic of Kazakhstan. Primary activity — Tax consulting (OKED 69203). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY MANAGEMENT"

The head of LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY MANAGEMENT" is Eskalieva Ajnagul' Mirzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY MANAGEMENT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY MANAGEMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BUSINESS INTEGRITY MANAGEMENT" 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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