LIMITED LIABILITY PARTNERSHIP "FOND KADYR KANDASTAR"

Activities of trust companies, investment funds and similar financial institutions

BIN 140540005561

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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
202211 394 360 ₸183 780 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
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

  • 36 total connections
  • 12 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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Tazhibekov Adil KadirovichDirector
LIMITED LIABILITY PARTNERSHIP "FOND KADYR KANDASTAR"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 4 , Д.13 А

Unit

КВ. 22

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "FOND KADYR KANDASTAR" — BIN 140540005561

Last registry change: 12.05.2014

LIMITED LIABILITY PARTNERSHIP "FOND KADYR KANDASTAR" was registered on 12.05.2014. In 2022, estimated annual revenue was 11 394 360 ₸ and tax payments totaled 183 780 ₸.

LIMITED LIABILITY PARTNERSHIP "FOND KADYR KANDASTAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "FOND KADYR KANDASTAR" (BIN 140540005561) has the status “Active”. Registered address — Shimkent , Район Туран, Mikroraion 4 , Д.13 А, КВ. 22, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FOND KADYR KANDASTAR"

The head of LIMITED LIABILITY PARTNERSHIP "FOND KADYR KANDASTAR" is Tazhibekov Adil Kadirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FOND KADYR KANDASTAR" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FOND KADYR KANDASTAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FOND KADYR KANDASTAR" 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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