АКАДЕМИЯ КРИМИНАЛИСТИКИ И АУДИТА, ТОО
Высшее образование
БИН 250140024437Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКАДЕМИЯ КРИМИНАЛИСТИКИ И АУДИТА"stat.gov.kz |
Name in Kazakh | "КРИМИНАЛИСТИКА ЖӘНЕ АУДИТ АКАДЕМИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKADEMIJA KRIMINALISTIKI I AUDITA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Сарыарка, улица Павлова, здание 30 |
Registration date | 24.01.2025 · 1 год 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Образование |
Number of employees | <= 5 pers. |
Last re-registration date | 24.01.2025 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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АКАДЕМИЯ КРИМИНАЛИСТИКИ И АУДИТА, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Павлова, Здание 30
Locality
Астана
Description
Company АКАДЕМИЯ КРИМИНАЛИСТИКИ И АУДИТА, ТОО was registered on 24.01.2025.
Upon registration the organization was assigned BIN 250140024437.
Legal address: г.Астана, район Сарыарка, улица Павлова, здание 30.
The main activity is Образование.
Leaders — Ali Umitaj Sandzharqyzy.
Company status: Действующее.