LIMITED LIABILITY PARTNERSHIP «AUDIT§FORENSIC COMPANY»
Financial audit (audit) activities
BIN 230540041130 · VAT 60001-1243325No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AUDIT§FORENSIC COMPANY» |
Name in Kazakh | «AUDIT§FORENSIC COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AUDIT§FORENSIC COMPANY" |
Previous names | ТОО "AFC", ТОО "AUDIT§FORENSIC COMPANY" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Street Abisheva, House 36/9, Apt. 74 |
Registration date | 30.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 30.05.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 410 248 ₸ | 55 004 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Abisheva, House 36/9
Unit
Apt. 74
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AUDIT§FORENSIC COMPANY» — BIN 230540041130
Last registry change: 30.05.2023
LIMITED LIABILITY PARTNERSHIP «AUDIT§FORENSIC COMPANY» was registered on 30.05.2023. In 2023, estimated annual revenue was 3 410 248 ₸ and tax payments totaled 55 004 ₸.
LIMITED LIABILITY PARTNERSHIP «AUDIT§FORENSIC COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AUDIT§FORENSIC COMPANY» (BIN 230540041130) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Street Abisheva, House 36/9, Apt. 74, 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 «AUDIT§FORENSIC COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «AUDIT§FORENSIC COMPANY» is Nurbekova Roza Karimovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AUDIT§FORENSIC COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AUDIT§FORENSIC COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AUDIT§FORENSIC COMPANY» 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.