BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "TSENTRAUDIT-KAZAHSTAN" V MFTSA

Financial audit (audit) activities

BIN 240241900711

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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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Contacts1

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Radostovets Nadezhda ViktorovnaOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "TSENTRAUDIT-KAZAHSTAN" V MFTSA
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Geidar Aliev , Дом 1

Locality

Astana

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "TSENTRAUDIT-KAZAHSTAN" V MFTSA — BIN 240241900711

Last registry change: 28.02.2024

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "TSENTRAUDIT-KAZAHSTAN" V MFTSA was registered on 28.02.2024.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "TSENTRAUDIT-KAZAHSTAN" V MFTSA: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "TSENTRAUDIT-KAZAHSTAN" V MFTSA (BIN 240241900711) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Geidar Aliev, House 1, region — Astana, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "TSENTRAUDIT-KAZAHSTAN" V MFTSA

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "TSENTRAUDIT-KAZAHSTAN" V MFTSA is Radostovets Nadezhda Viktorovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "TSENTRAUDIT-KAZAHSTAN" V MFTSA in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "TSENTRAUDIT-KAZAHSTAN" V MFTSA are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "TSENTRAUDIT-KAZAHSTAN" V MFTSA 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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