АКТИВ-АУДИТ.КЗ, ТОО
Деятельность по проведению финансовой ревизии (аудита)
БИН 180140038471Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ-АУДИТ.КЗ"stat.gov.kz |
Name in Kazakh | "АКТИВ-АУДИТ.КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTIV-AUDIT.KZ" |
Previous names | ТОО "АКТИВ-АУДИТ.КЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.05.2025 |
Address | Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Разина, Дом 30, КВ. 2 |
Registration date | 29.01.2018 · 8 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Профессиональная, научная и техническая деятельность |
Number of employees | 0 |
Last re-registration date | 24.07.2023 |
Branches | Not found |
Contacts16
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 124 ₸ | 2 ₸ |
| 2024 | 1 425 938 ₸ | 22 999 ₸ |
| 2023 | 55 702 474 ₸ | 898 427 ₸ |
| 2022 | 52 783 700 ₸ | 851 350 ₸ |
| 2021 | 60 098 460 ₸ | 969 330 ₸ |
| 2020 | 27 171 500 ₸ | 438 250 ₸ |
| 2019 | 28 203 800 ₸ | 454 900 ₸ |
| 2018 | 9 526 300 ₸ | 153 650 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
- Government contracts: 10
Links and affiliates
- 63 total connections
- 24 by founders
- 6 by address
- 12 by leaders
- 16 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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АКТИВ-АУДИТ.КЗ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Разина, Дом 30
Room
КВ. 2
Locality
Карагандинская область
Description
Company АКТИВ-АУДИТ.КЗ, ТОО was registered on 29.01.2018.
The company was liquidated on 28.05.2025.
Upon registration the organization was assigned BIN 180140038471.
Legal address: Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Разина, Дом 30, КВ. 2.
The main activity is Профессиональная, научная и техническая деятельность.
Leaders — Sendetskaja Tat'jana Viktorovna, Golubnichaja Tat'jana Aleksandrovna.
In 2025, the estimated annual revenue was 124 ₸, tax deductions — 2 ₸.
According to public sources: 10 government contracts.