LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "PERSONA GRATA"

Financial audit (audit) activities

BIN 100940012703

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202622 605 076 ₸364 598 ₸
202523 935 286 ₸386 053 ₸
202440 949 574 ₸660 477 ₸
202344 181 262 ₸712 601 ₸
202242 942 068 ₸692 614 ₸
202136 824 094 ₸593 937 ₸
202041 113 192 ₸663 116 ₸
201927 057 110 ₸436 405 ₸
201815 450 276 ₸249 198 ₸
20174 326 980 ₸69 790 ₸
20151 967 260 ₸31 730 ₸

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: 6
  • Government contracts: 8

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Samarina Anna VjacheslavovnaDirector
LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "PERSONA GRATA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Lobodi , Дом 41

Unit

КВ. 21

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "PERSONA GRATA" — BIN 100940012703

Last registry change: 21.09.2010

LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "PERSONA GRATA" was registered on 21.09.2010. In 2026, estimated annual revenue was 22 605 076 ₸ and tax payments totaled 364 598 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "PERSONA GRATA": registration details and status

LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "PERSONA GRATA" (BIN 100940012703) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Lobodi , Дом 41, КВ. 21, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "PERSONA GRATA"

The head of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "PERSONA GRATA" is Samarina Anna Vjacheslavovna.

Verification of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "PERSONA GRATA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "PERSONA GRATA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "PERSONA GRATA" 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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