LIMITED LIABILITY PARTNERSHIP "NESIE SERIKTESTIGI AQ TILEK"

Activities in the field of accounting, tax accounting and treasury operations for the national managing holding

BIN 170340010477

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019781 696 ₸12 608 ₸
20181 011 220 ₸16 310 ₸
20172 365 548 ₸38 154 ₸

Business activity

Primary business activity OKED

69205
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding
Companies in this industry in Almatinskaya oblast'

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: 5

Connections and affiliations

  • 87 total connections
  • 48 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumasheva Saltanat MambetovnaDirector
LIMITED LIABILITY PARTNERSHIP "NESIE SERIKTESTIGI AQ TILEK"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Zamanbek Battalhanov , 7

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NESIE SERIKTESTIGI AQ TILEK" — BIN 170340010477

Last registry change: 09.03.2017

LIMITED LIABILITY PARTNERSHIP "NESIE SERIKTESTIGI AQ TILEK" was registered on 09.03.2017. In 2019, estimated annual revenue was 781 696 ₸ and tax payments totaled 12 608 ₸.

LIMITED LIABILITY PARTNERSHIP "NESIE SERIKTESTIGI AQ TILEK": registration details and status

LIMITED LIABILITY PARTNERSHIP "NESIE SERIKTESTIGI AQ TILEK" (BIN 170340010477) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Ulica Zamanbek Battalhanov, 7, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Activities in the field of accounting, tax accounting and treasury operations for the national managing holding (OKED 69205). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NESIE SERIKTESTIGI AQ TILEK"

The head of LIMITED LIABILITY PARTNERSHIP "NESIE SERIKTESTIGI AQ TILEK" is Dzhumasheva Saltanat Mambetovna. Previously, LIMITED LIABILITY PARTNERSHIP "NESIE SERIKTESTIGI AQ TILEK" was headed by Kurmanova Farida Hakimovna.

Verification of LIMITED LIABILITY PARTNERSHIP "NESIE SERIKTESTIGI AQ TILEK" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NESIE SERIKTESTIGI AQ TILEK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NESIE SERIKTESTIGI AQ TILEK" 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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