LIMITED LIABILITY PARTNERSHIP «AKTIV-AUDIT.KZ»
Financial audit (audit) activities
BIN 180140038471No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AKTIV-AUDIT.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 | Ликвидация |
Liquidation date | 28.05.2025 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Razina, House 30, Apt. 2 |
Registration date | 29.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 24.07.2023 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 10
Connections and affiliations
- 63 total connections
- 24 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Razina, House 30
Unit
Apt. 2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «AKTIV-AUDIT.KZ» — BIN 180140038471
Last registry change: 24.07.2023
LIMITED LIABILITY PARTNERSHIP «AKTIV-AUDIT.KZ» was registered on 29.01.2018. In 2025, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP «AKTIV-AUDIT.KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AKTIV-AUDIT.KZ» (BIN 180140038471) has the status “Ликвидация”; dissolution date — 28.05.2025. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Razina, House 30, Apt. 2, region — Karaganda Region, 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 «AKTIV-AUDIT.KZ»
The head of LIMITED LIABILITY PARTNERSHIP «AKTIV-AUDIT.KZ» is Golubnichaja Tat'jana Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP «AKTIV-AUDIT.KZ» was headed by Sendetskaja Tat'jana Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AKTIV-AUDIT.KZ» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKTIV-AUDIT.KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKTIV-AUDIT.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.