LIMITED LIABILITY PARTNERSHIP "DERBIS AUDIT KONSALTING"

Financial audit (audit) activities

BIN 211240019241

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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

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 808 540 ₸29 170 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Shimkent

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: 1

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esenkulova Zhanar GauharovnaDirector
LIMITED LIABILITY PARTNERSHIP "DERBIS AUDIT KONSALTING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ahmeta Baitursinova , Дом 90

Unit

КВ. 7

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DERBIS AUDIT KONSALTING" — BIN 211240019241

Last registry change: 16.12.2021

LIMITED LIABILITY PARTNERSHIP "DERBIS AUDIT KONSALTING" was registered on 16.12.2021. In 2021, estimated annual revenue was 1 808 540 ₸ and tax payments totaled 29 170 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "DERBIS AUDIT KONSALTING": registration details and status

LIMITED LIABILITY PARTNERSHIP "DERBIS AUDIT KONSALTING" (BIN 211240019241) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Ahmeta Baitursinova , Дом 90, КВ. 7, region — Shimkent, 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 "DERBIS AUDIT KONSALTING"

The head of LIMITED LIABILITY PARTNERSHIP "DERBIS AUDIT KONSALTING" is Esenkulova Zhanar Gauharovna. Previously, LIMITED LIABILITY PARTNERSHIP "DERBIS AUDIT KONSALTING" was headed by Esenkulov Baurzhan Shaizadaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DERBIS AUDIT KONSALTING" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DERBIS AUDIT KONSALTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DERBIS AUDIT KONSALTING" 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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