LIMITED LIABILITY PARTNERSHIP "AKTIV-AUDIT.KZ"

Financial audit (audit) activities

BIN 180140038471

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025124 ₸2 ₸
20241 425 938 ₸22 999 ₸
202355 702 474 ₸898 427 ₸
202252 783 700 ₸851 350 ₸
202160 098 460 ₸969 330 ₸
202027 171 500 ₸438 250 ₸
201928 203 800 ₸454 900 ₸
20189 526 300 ₸153 650 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
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: 6
  • Government contracts: 10

Connections and affiliations

  • 63 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Golubnichaja Tat'Jana AleksandrovnaOfficer
LIMITED LIABILITY PARTNERSHIP "AKTIV-AUDIT.KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Razina , Дом 30

Unit

КВ. 2

Locality

Karagandinskaya oblast'

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 — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Razina , Дом 30, КВ. 2, 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 "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.

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