LIMITED LIABILITY PARTNERSHIP «CHECKDOC.KZ»

Provision of other individual services not included in other groups

BIN 210840027668
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024168 247 664 ₸2 713 672 ₸
202352 749 104 ₸850 792 ₸
202297 947 166 ₸1 579 793 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 47 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Manaeva, House 92

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «CHECKDOC.KZ» — BIN 210840027668

Last registry change: 24.08.2021

LIMITED LIABILITY PARTNERSHIP «CHECKDOC.KZ» was registered on 24.08.2021. In 2024, estimated annual revenue was 168 247 664 ₸ and tax payments totaled 2 713 672 ₸.

LIMITED LIABILITY PARTNERSHIP «CHECKDOC.KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CHECKDOC.KZ» (BIN 210840027668) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Manaeva, House 92, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CHECKDOC.KZ»

The head of LIMITED LIABILITY PARTNERSHIP «CHECKDOC.KZ» is Smatova Aktoty Batyrbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP «CHECKDOC.KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «CHECKDOC.KZ» appears in 1 court case (as defendant — 1, most recent date — 16.06.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CHECKDOC.KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CHECKDOC.KZ» 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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