LIMITED LIABILITY PARTNERSHIP "AT FINANCE"

Financial services other than insurance and pensions, n.e.c.

BIN 180740004022

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202420 661 252 ₸333 246 ₸
202329 128 592 ₸469 816 ₸
202235 847 594 ₸578 187 ₸
2021892 790 948 ₸14 399 854 ₸
2020168 691 274 ₸2 720 827 ₸
20196 418 116 ₸103 518 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Eshkeev Alan ManarbekovichDirector
LIMITED LIABILITY PARTNERSHIP "AT FINANCE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Timiryazeva, 51a, Kv 1

Unit

КВ 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AT FINANCE" — BIN 180740004022

Last registry change: 04.07.2018

LIMITED LIABILITY PARTNERSHIP "AT FINANCE" was registered on 04.07.2018. In 2024, estimated annual revenue was 20 661 252 ₸ and tax payments totaled 333 246 ₸.

LIMITED LIABILITY PARTNERSHIP "AT FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "AT FINANCE" (BIN 180740004022) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, 51a, Kv 1, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AT FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "AT FINANCE" is Eshkeev Alan Manarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "AT FINANCE" was headed by Eshkeeva Nelli Tukeshevna.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AT FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AT FINANCE" 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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