AUDIT GRUPP, TOO
BIN 061140010291Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AUDIT GRUPP"stat.gov.kz |
Name in Kazakh | "АУДИТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AUDIT GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.08.2019 |
Address | Aktubinskaya oblast' , Г.Актобе, Ul. Jubanovoi G , Д. 39 Е, КВ. 19 |
Registration date | 10.11.2006 · 19 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 07.08.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 080 032 ₸ | 81 936 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ul. Jubanovoi G , Д. 39 Е
Unit
КВ. 19
Locality
Aktubinskaya oblast'
About TOO «AUDIT GRUPP» — BIN 061140010291
Up to date as of September 1, 2026
AUDIT GRUPP, TOO was registered on 10.11.2006. In 2019, estimated annual revenue was 5 080 032 ₸ and tax payments totaled 81 936 ₸.
TOO «AUDIT GRUPP»: registration details and status
TOO «AUDIT GRUPP» (BIN 061140010291) has the status “Ликвидация”; dissolution date — 02.08.2019. Registered address — Aktubinskaya oblast' , Г.Актобе, Ul. Jubanovoi G , Д. 39 Е, КВ. 19, region — Aktubinskaya oblast', Republic of Kazakhstan.
Management of TOO «AUDIT GRUPP»
The head of TOO «AUDIT GRUPP» is Sulejmenova Umsyn Zhajlkanovna.
Verification of TOO «AUDIT GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AUDIT GRUPP» are available in the full Statsnet report. All the data to verify TOO «AUDIT GRUPP» 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
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