DP-AUDIT, TOO
Tax consulting
BIN 011040013828No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DP-AUDIT» |
Name in Kazakh | «ДП-АУДИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DP-AUDIT" |
Status | Ликвидация |
Liquidation date | 07.02.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Gorkogo M, 57, Apt 108 |
Registration date | 02.10.2001 · 25 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | <= 5 pers. |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 35 169 500 ₸ | 567 250 ₸ |
| 2016 | 1 315 020 ₸ | 21 210 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Gorkogo M, 57
Locality
East Kazakhstan Region
About TOO «DP-AUDIT» — BIN 011040013828
Last registry change: 07.02.2022
DP-AUDIT, TOO was registered on 02.10.2001. In 2017, estimated annual revenue was 35 169 500 ₸ and tax payments totaled 567 250 ₸.
Limited liability partnership «DP-AUDIT»: registration details and status
Limited liability partnership «DP-AUDIT» (BIN 011040013828) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Gorkogo M, 57, Apt 108, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Tax consulting (OKED 69203). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DP-AUDIT»
The head of TOO «DP-AUDIT» is Eskaliev Adilkan .
Verification of TOO «DP-AUDIT» in official registries of the Republic of Kazakhstan
DP-AUDIT, TOO appears in 1 court case (as defendant — 1, most recent date — 10.02.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DP-AUDIT» are available in the full Statsnet report. All the data to verify TOO «DP-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.