LIMITED LIABILITY PARTNERSHIP "INTEGROVERITAS AUDIT"

Financial audit (audit) activities

BIN 230940010793

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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

Contacts4

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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Botygaeva Saule EskendirovnaDirector
LIMITED LIABILITY PARTNERSHIP "INTEGROVERITAS AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Ermek Serkebaev , Дом 91

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INTEGROVERITAS AUDIT" — BIN 230940010793

Last registry change: 08.09.2023

LIMITED LIABILITY PARTNERSHIP "INTEGROVERITAS AUDIT" was registered on 08.09.2023.

LIMITED LIABILITY PARTNERSHIP "INTEGROVERITAS AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTEGROVERITAS AUDIT" (BIN 230940010793) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 91, 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 "INTEGROVERITAS AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "INTEGROVERITAS AUDIT" is Botygaeva Saule Eskendirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "INTEGROVERITAS AUDIT" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTEGROVERITAS AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTEGROVERITAS 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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