LIMITED LIABILITY PARTNERSHIP "REALFINANS"

Financial audit (audit) activities

BIN 080140005934

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
20157 436 900 ₸119 950 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Krivosheina Tat'Jana NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "REALFINANS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Shamshi Kaldayakov , Дом 10

Unit

КВ. 5

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "REALFINANS" — BIN 080140005934

Last registry change: 16.01.2008

LIMITED LIABILITY PARTNERSHIP "REALFINANS" was registered on 16.01.2008. In 2015, estimated annual revenue was 7 436 900 ₸ and tax payments totaled 119 950 ₸.

LIMITED LIABILITY PARTNERSHIP "REALFINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "REALFINANS" (BIN 080140005934) has the status “Active”. Registered address — Shimkent , Район Туран, Ulica Shamshi Kaldayakov , Дом 10, КВ. 5, region — Shimkent, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REALFINANS"

The head of LIMITED LIABILITY PARTNERSHIP "REALFINANS" is Krivosheina Tat'jana Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "REALFINANS" was headed by Krivosheina Tat'jana.

Verification of LIMITED LIABILITY PARTNERSHIP "REALFINANS" 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 "REALFINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REALFINANS" 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