LIMITED LIABILITY PARTNERSHIP "ASTANA-AUDIT"

Financial audit (audit) activities

BIN 960340000178

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202393 240 560 ₸1 503 880 ₸
202284 352 240 ₸1 360 520 ₸
2021157 389 356 ₸2 538 538 ₸
202080 685 684 ₸1 301 382 ₸
201916 637 638 ₸268 349 ₸
201860 905 514 ₸982 347 ₸
201775 624 252 ₸1 219 746 ₸
2016126 206 084 ₸2 035 582 ₸
2015123 487 136 ₸1 991 728 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Aktubinskaya 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: 5
  • Government contracts: 128

Connections and affiliations

  • 76 total connections
  • 30 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utarbaeva Alija MirimhanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ASTANA-AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Mikroraion Altin Orda , Дом 23д

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ASTANA-AUDIT" — BIN 960340000178

Last registry change: 10.12.2023

LIMITED LIABILITY PARTNERSHIP "ASTANA-AUDIT" was registered on 01.03.1996. In 2023, estimated annual revenue was 93 240 560 ₸ and tax payments totaled 1 503 880 ₸. According to public sources: 128 government contracts.

LIMITED LIABILITY PARTNERSHIP "ASTANA-AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA-AUDIT" (BIN 960340000178) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 27.12.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion Altin Orda, House 23d, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTANA-AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA-AUDIT" is Utarbaeva Alija Mirimhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "ASTANA-AUDIT" was headed by Nauryzbaeva Galija Serikovna.

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

LIMITED LIABILITY PARTNERSHIP "ASTANA-AUDIT" appears in 3 court cases (as defendant — 3, most recent date — 29.08.2017). Also on record: 8 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA-AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA-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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