LIMITED LIABILITY PARTNERSHIP "AUDIT AN"

Financial audit (audit) activities

BIN 240240006956

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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

Contacts6

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 Mangistauskaya oblast'

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

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orazalieva Nurgul' OmarovnaDirector
LIMITED LIABILITY PARTNERSHIP "AUDIT AN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, 47b

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AUDIT AN" — BIN 240240006956

Last registry change: 06.02.2024

LIMITED LIABILITY PARTNERSHIP "AUDIT AN" was registered on 06.02.2024.

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

LIMITED LIABILITY PARTNERSHIP "AUDIT AN" (BIN 240240006956) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, 47b, region — Mangistauskaya oblast', 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 AN"

The head of LIMITED LIABILITY PARTNERSHIP "AUDIT AN" is Orazalieva Nurgul' Omarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AUDIT AN" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AUDIT AN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AUDIT AN" 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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