LIMITED LIABILITY PARTNERSHIP "ANALITICHESKIJ TSENTR AUDITA I ANALIZA"
Financial audit (audit) activities
BIN 091140008275Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ANALITICHESKIJ TSENTR AUDITA I ANALIZA" |
Name in Kazakh | "АНАЛИТИЧЕСКИЙ ЦЕНТР АУДИТА И АНАЛИЗА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANALITICHESKIJ TSENTR AUDITA I ANALIZA" |
Previous names | ТОО "АНАЛИТИЧЕСКИЙ ЦЕНТР АУДИТА И АНАЛИЗА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.04.2025 |
Address | Astana , Г. Район Алматы, Ulica Jymeken Najimedenov , 4, КВ 1411 |
Registration date | 12.11.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 25.01.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 22 072 000 ₸ | 356 000 ₸ |
| 2022 | 179 546 730 ₸ | 2 895 915 ₸ |
| 2021 | 117 647 480 ₸ | 1 897 540 ₸ |
| 2020 | 203 340 966 ₸ | 3 279 693 ₸ |
| 2019 | 154 785 914 ₸ | 2 496 547 ₸ |
| 2018 | 87 159 166 ₸ | 1 405 793 ₸ |
| 2017 | 143 494 040 ₸ | 2 314 420 ₸ |
| 2016 | 68 930 670 ₸ | 1 111 785 ₸ |
| 2015 | 43 872 068 ₸ | 707 614 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 37
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Jymeken Najimedenov , 4
Unit
КВ 1411
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ANALITICHESKIJ TSENTR AUDITA I ANALIZA" — BIN 091140008275
Last registry change: 25.01.2020
LIMITED LIABILITY PARTNERSHIP "ANALITICHESKIJ TSENTR AUDITA I ANALIZA" was registered on 12.11.2009. In 2024, estimated annual revenue was 22 072 000 ₸ and tax payments totaled 356 000 ₸. According to public sources: 37 government contracts.
LIMITED LIABILITY PARTNERSHIP "ANALITICHESKIJ TSENTR AUDITA I ANALIZA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANALITICHESKIJ TSENTR AUDITA I ANALIZA" (BIN 091140008275) has the status “Ликвидация”; dissolution date — 10.04.2025. Registered address — Astana , Г. Район Алматы, Ulica Jymeken Najimedenov , 4, КВ 1411, 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 "ANALITICHESKIJ TSENTR AUDITA I ANALIZA"
The head of LIMITED LIABILITY PARTNERSHIP "ANALITICHESKIJ TSENTR AUDITA I ANALIZA" is Zubar' Nadezhda Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "ANALITICHESKIJ TSENTR AUDITA I ANALIZA" was headed by Zubar' Viktor Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ANALITICHESKIJ TSENTR AUDITA I ANALIZA" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANALITICHESKIJ TSENTR AUDITA I ANALIZA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANALITICHESKIJ TSENTR AUDITA I ANALIZA" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP"KBI-AUDIT"
Financial audit (audit) activities · Professional, scientific and technical activitiesБАЙКАДАМОВА КАРЛЫГАШ НУРКЕНОВНА— Director
small
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ADILET-AUDIT" V GORODE ASTANA
Financial audit (audit) activities · Professional, scientific and technical activitiesСАБЕКОВА ГУЛЬМИРА АЛИМАНОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "TUMAR KHAT"
Financial audit (audit) activities · Professional, scientific and technical activitiesЖАНМУРЗИНА САУЛЕ СЕРИКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "AUDITLIDERGRUPP"
Financial audit (audit) activities · Professional, scientific and technical activitiesШАЙМЕРДЕНОВА МАРАЛ СЕРИКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "TOP-AUDIT KAZAHSTAN"
Financial audit (audit) activities · Professional, scientific and technical activitiesЕСЕНГЕЛЬДЫКЫЗЫ АСЕЛЬ— Director
small