LIMITED LIABILITY PARTNERSHIP "QAZFINANCEALLIANCE"

Wholesale of a wide range of goods without any specification

BIN 210440009457 · VAT 30001-1013792

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023493 644 ₸7 962 ₸
202276 546 812 ₸1 234 626 ₸
202121 621 074 ₸348 727 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya 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

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 86

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LIMITED LIABILITY PARTNERSHIP "QAZFINANCEALLIANCE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Shahterskii , 115

Unit

КВ 11

Locality

Karagandinskaya oblast'

Description

LIMITED LIABILITY PARTNERSHIP "QAZFINANCEALLIANCE" was registered on 08.04.2021. In 2023, estimated annual revenue was 493 644 ₸ and tax payments totaled 7 962 ₸. According to public sources: 86 government contracts.

StatusActive
BIN210440009457
Registration date08.04.2021
Registered addressKaragandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion Shahterskii , 115, КВ 11
RegionKaragandinskaya oblast'
Business activityWholesale of a wide range of goods without any specification (OKED 46909)
Number of employees5
ManagementAmankulov Sajat Tuleubaevich
Court casesTotal 22 · As defendant 22 · Most recent date 01.02.2024
EventsCount 2 · Most recent date 01.07.2024
Previous namesCount 1

Data updated: 08.04.2021

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