OSM AUDIT, TOO

BIN 081140009023
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Internacionalnaya, 4

Locality

Astana

About TOO «OSM AUDIT» — BIN 081140009023

Last registry change: 31.03.2019

OSM AUDIT, TOO was registered on 17.11.2008.

TOO «OSM AUDIT»: registration details and status

TOO «OSM AUDIT» (BIN 081140009023) has the status “Ликвидация”; dissolution date — 14.03.2019. Registered address — 010000, Astana, Raion Sari-Arka, St. Internacionalnaya, D. 4, Of. 22, region — Astana, Republic of Kazakhstan.

Management of TOO «OSM AUDIT»

The head of TOO «OSM AUDIT» is Мalьsagova Сvetlana Вasilьevna.

Verification of TOO «OSM AUDIT» 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 «OSM AUDIT» are available in the full Statsnet report. All the data to verify TOO «OSM AUDIT» 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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