LIMITED LIABILITY PARTNERSHIP "AUDIT ACCOUNTING BIZNES"

Financial audit (audit) activities

BIN 090640022068

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Avenue Abaya, 221a, Vp-1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AUDIT ACCOUNTING BIZNES" — BIN 090640022068

Last registry change: 30.06.2009

LIMITED LIABILITY PARTNERSHIP "AUDIT ACCOUNTING BIZNES" was registered on 30.06.2009.

LIMITED LIABILITY PARTNERSHIP "AUDIT ACCOUNTING BIZNES": registration details and status

LIMITED LIABILITY PARTNERSHIP "AUDIT ACCOUNTING BIZNES" (BIN 090640022068) has the status “Active”. Registered address — Astana, Raion Baiqonir, Avenue Abaya, 221a, Vp-1, region — Astana, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AUDIT ACCOUNTING BIZNES"

The head of LIMITED LIABILITY PARTNERSHIP "AUDIT ACCOUNTING BIZNES" is Ospanov Abdysattar Nuridinovich.

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

LIMITED LIABILITY PARTNERSHIP "AUDIT ACCOUNTING BIZNES" appears in 4 court cases (as defendant — 4, most recent date — 08.08.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AUDIT ACCOUNTING BIZNES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AUDIT ACCOUNTING BIZNES" 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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