LIMITED LIABILITY PARTNERSHIP "CAPITAL AUDIT"

Tax consulting

BIN 030940001907

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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

Contacts8

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

69203
Tax consulting
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lihtej Vladimir IvanovichDirector
LIMITED LIABILITY PARTNERSHIP "CAPITAL AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica Akjaiik, 16a, Kv 60

Unit

КВ 60

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CAPITAL AUDIT" — BIN 030940001907

Last registry change: 09.09.2003

LIMITED LIABILITY PARTNERSHIP "CAPITAL AUDIT" was registered on 09.09.2003.

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

LIMITED LIABILITY PARTNERSHIP "CAPITAL AUDIT" (BIN 030940001907) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Akjaiik, 16a, Kv 60, region — Astana, Republic of Kazakhstan. Primary activity — Tax consulting (OKED 69203). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL AUDIT" is Lihtej Vladimir Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL AUDIT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL 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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