LIMITED LIABILITY PARTNERSHIP "MG AUDIT EXPERT"
Activities of other institutions carrying out technical tests and analyzes
BIN 130640013405Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MG AUDIT EXPERT" |
Name in Kazakh | "MG AUDIT EXPERT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MG AUDIT EXPERT" |
Previous names | ТОО "MG AUDIT EXPERT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.08.2025 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Volochaevskaya , 8, ОФИС 207 |
Registration date | 18.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 550 560 ₸ | 8 880 ₸ |
| 2018 | 42 980 384 ₸ | 693 232 ₸ |
| 2017 | 18 229 798 ₸ | 294 029 ₸ |
| 2016 | 39 023 978 ₸ | 629 419 ₸ |
| 2015 | 18 997 172 ₸ | 306 406 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Volochaevskaya , 8
Unit
ОФИС 207
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MG AUDIT EXPERT" — BIN 130640013405
LIMITED LIABILITY PARTNERSHIP "MG AUDIT EXPERT" was registered on 18.06.2013. In 2019, estimated annual revenue was 550 560 ₸ and tax payments totaled 8 880 ₸.
LIMITED LIABILITY PARTNERSHIP "MG AUDIT EXPERT": registration details and status
LIMITED LIABILITY PARTNERSHIP "MG AUDIT EXPERT" (BIN 130640013405) has the status “Ликвидация”; dissolution date — 18.08.2025. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Volochaevskaya , 8, ОФИС 207, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of other institutions carrying out technical tests and analyzes (OKED 71209). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MG AUDIT EXPERT"
The head of LIMITED LIABILITY PARTNERSHIP "MG AUDIT EXPERT" is Qasi Ulan Erikuly.
Verification of LIMITED LIABILITY PARTNERSHIP "MG AUDIT EXPERT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MG AUDIT EXPERT" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 08.01.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MG AUDIT EXPERT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MG AUDIT EXPERT" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "NDT EXPERT STANDART SERVIS"
Activities of other institutions carrying out technical tests and analyzes · Professional, scientific and technical activitiesОСТРОВСКАЯ НАТАЛЬЯ ВИКТОРОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ASIA-ECOLOGY"
Activities of other institutions carrying out technical tests and analyzes · Professional, scientific and technical activitiesКОТЛЯРОВА ЕКАТЕРИНА АЛЕКСАНДРОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "PROM EKSPERT F"
Activities of other institutions carrying out technical tests and analyzes · Professional, scientific and technical activitiesФРАНК ЮРИЙ ЭВАЛЬДТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ENERGOAUDITSERVIS"
Activities of other institutions carrying out technical tests and analyzes · Professional, scientific and technical activitiesСМИРНОВ ДМИТРИЙ АЛЕКСЕЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ECOPROF KZ"
Activities of other institutions carrying out technical tests and analyzes · Professional, scientific and technical activitiesНУРТАКАНОВА ИНДИРА УРАЗБАЕВНА— Director
small