LIMITED LIABILITY PARTNERSHIP "IDENTIFY"
Other activities in the field of information technology and information systems, not included in other groups
BIN 220740049578 · VAT 62001-1035913Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IDENTIFY" |
Name in Kazakh | "IDENTIFY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IDENTIFY" |
Previous names | ТОО "IDENTIFY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Avenue Turan, Building 19/2 |
Registration date | 29.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 29.07.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "IDENTIFY" is a llp registered on July 29, 2022 in Astana. 4 years on the market. According to the registry, the company is active. Main business activity: Information and communication. Company size: Small company.
Tax deductions for 2024: 29 824 973 ₸, 1% less than the year before. 65 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 849 148 326 ₸ | 29 824 973 ₸ |
| 2023 | 1 870 085 850 ₸ | 30 162 675 ₸ |
| 2022 | 172 851 164 ₸ | 2 787 922 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 65 total connections
- 18 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Turan, Building 19/2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "IDENTIFY" — BIN 220740049578
Last registry change: 29.07.2022
LIMITED LIABILITY PARTNERSHIP "IDENTIFY" was registered on 29.07.2022. In 2024, estimated annual revenue was 1 849 148 326 ₸ and tax payments totaled 29 824 973 ₸.
LIMITED LIABILITY PARTNERSHIP "IDENTIFY": registration details and status
LIMITED LIABILITY PARTNERSHIP "IDENTIFY" (BIN 220740049578) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Turan, Building 19/2, region — Astana, Republic of Kazakhstan. Primary activity — Other activities in the field of information technology and information systems, not included in other groups (OKED 62099). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IDENTIFY"
The head of LIMITED LIABILITY PARTNERSHIP "IDENTIFY" is Karpik Andrej Vjacheslavovich. Previously, LIMITED LIABILITY PARTNERSHIP "IDENTIFY" was headed by Mejrembaev Madijar Galymovich.
Verification of LIMITED LIABILITY PARTNERSHIP "IDENTIFY" in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.11.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IDENTIFY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IDENTIFY" 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.