LIMITED LIABILITY PARTNERSHIP «ASTANA-AUDIT»
Financial audit (audit) activities
BIN 960340000178No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASTANA-AUDIT» |
Name in Kazakh | «АСТАНА-АУДИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA-AUDIT" |
Previous names | ТОО "АСТАНА-АУДИТ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 27.12.2024 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict Altin Orda, House 23d |
Registration date | 01.03.1996 · 30 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 10.12.2023 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 93 240 560 ₸ | 1 503 880 ₸ |
| 2022 | 84 352 240 ₸ | 1 360 520 ₸ |
| 2021 | 157 389 356 ₸ | 2 538 538 ₸ |
| 2020 | 80 685 684 ₸ | 1 301 382 ₸ |
| 2019 | 16 637 638 ₸ | 268 349 ₸ |
| 2018 | 60 905 514 ₸ | 982 347 ₸ |
| 2017 | 75 624 252 ₸ | 1 219 746 ₸ |
| 2016 | 126 206 084 ₸ | 2 035 582 ₸ |
| 2015 | 123 487 136 ₸ | 1 991 728 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 128
Connections and affiliations
- 76 total connections
- 30 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Microdistrict Altin Orda, House 23d
Locality
Aktobe Region
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 “Reorganized (merger, acquisition)”; dissolution date — 27.12.2024. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict Altin Orda, House 23d, region — Aktobe Region, 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.