LIMITED LIABILITY PARTNERSHIP "PKF DAJMOND"

Tax consulting

BIN 180940005966

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020507 284 ₸8 182 ₸
201944 896 122 ₸724 131 ₸
20185 691 538 ₸91 799 ₸

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: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Tarpanbaeva Lazzat NurmanovnaDirector
LIMITED LIABILITY PARTNERSHIP "PKF DAJMOND"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Almagul , 16

Unit

КВ 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PKF DAJMOND" — BIN 180940005966

Last registry change: 05.09.2018

LIMITED LIABILITY PARTNERSHIP "PKF DAJMOND" was registered on 05.09.2018. In 2020, estimated annual revenue was 507 284 ₸ and tax payments totaled 8 182 ₸.

LIMITED LIABILITY PARTNERSHIP "PKF DAJMOND": registration details and status

LIMITED LIABILITY PARTNERSHIP "PKF DAJMOND" (BIN 180940005966) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Mikroraion Almagul , 16, КВ 1, 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 "PKF DAJMOND"

The head of LIMITED LIABILITY PARTNERSHIP "PKF DAJMOND" is Tarpanbaeva Lazzat Nurmanovna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PKF DAJMOND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PKF DAJMOND" 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.

Frequently asked questions

Similar companies5