LIMITED LIABILITY PARTNERSHIP "SFAI AUDIT QAZAQSTAN"

Financial audit (audit) activities

BIN 211140033045

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sapasheva Saltanat KurmantaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "SFAI AUDIT QAZAQSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, -

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SFAI AUDIT QAZAQSTAN" — BIN 211140033045

Last registry change: 27.11.2021

LIMITED LIABILITY PARTNERSHIP "SFAI AUDIT QAZAQSTAN" was registered on 26.11.2021.

LIMITED LIABILITY PARTNERSHIP "SFAI AUDIT QAZAQSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "SFAI AUDIT QAZAQSTAN" (BIN 211140033045) has the status “Ликвидация”; dissolution date — 08.11.2024. Registered address — Almaty, Bostandikskii Raion, -, region — Almaty, 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 "SFAI AUDIT QAZAQSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "SFAI AUDIT QAZAQSTAN" is Sapasheva Saltanat Kurmantaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "SFAI AUDIT QAZAQSTAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SFAI AUDIT QAZAQSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SFAI AUDIT QAZAQSTAN" 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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