LIMITED LIABILITY PARTNERSHIP "JPA INTERNATIONAL AUDIT-GARANT"

Activities in the field of billing and accounting

BIN 990140001431

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 459 976 ₸23 548 ₸
201762 ₸1 ₸

Business activity

Primary business activity OKED

69202
Activities in the field of billing and accounting
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

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: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Matjuhina Ljudmila AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "JPA INTERNATIONAL AUDIT-GARANT"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Alalikina , Дом 3

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "JPA INTERNATIONAL AUDIT-GARANT" — BIN 990140001431

Last registry change: 27.01.1999

LIMITED LIABILITY PARTNERSHIP "JPA INTERNATIONAL AUDIT-GARANT" was registered on 27.01.1999. In 2018, estimated annual revenue was 1 459 976 ₸ and tax payments totaled 23 548 ₸.

LIMITED LIABILITY PARTNERSHIP "JPA INTERNATIONAL AUDIT-GARANT": registration details and status

LIMITED LIABILITY PARTNERSHIP "JPA INTERNATIONAL AUDIT-GARANT" (BIN 990140001431) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alalikina, House 3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JPA INTERNATIONAL AUDIT-GARANT"

The head of LIMITED LIABILITY PARTNERSHIP "JPA INTERNATIONAL AUDIT-GARANT" is Matjuhina Ljudmila Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "JPA INTERNATIONAL AUDIT-GARANT" was headed by Guljaeva Vera Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "JPA INTERNATIONAL AUDIT-GARANT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "JPA INTERNATIONAL AUDIT-GARANT" appears in 12 court cases (as defendant — 12, most recent date — 04.08.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JPA INTERNATIONAL AUDIT-GARANT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JPA INTERNATIONAL AUDIT-GARANT" 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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