LIMITED LIABILITY PARTNERSHIP "AUDIT ULYTAU"

Financial audit (audit) activities

BIN 220740049835

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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

Contacts7

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

69201
Financial audit (audit) activities
Companies in this industry in Oblast' ylitau

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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sultanija Madina HanabekqyzyDirector
LIMITED LIABILITY PARTNERSHIP "AUDIT ULYTAU"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Ylitau

House number and street

Prospekt Mira , 13

Locality

Oblast' ylitau

About LIMITED LIABILITY PARTNERSHIP "AUDIT ULYTAU" — BIN 220740049835

Last registry change: 29.07.2022

LIMITED LIABILITY PARTNERSHIP "AUDIT ULYTAU" was registered on 29.07.2022.

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

LIMITED LIABILITY PARTNERSHIP "AUDIT ULYTAU" (BIN 220740049835) has the status “Active”. Registered address — Oblast Ylitau, Jezkazgan A., Jezkazgan, Avenue Mira, 13, region — Oblast' ylitau, 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 ULYTAU"

The head of LIMITED LIABILITY PARTNERSHIP "AUDIT ULYTAU" is Sultanija Madina Hanabekqyzy.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AUDIT ULYTAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AUDIT ULYTAU" 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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