LIMITED LIABILITY PARTNERSHIP "FIRMA PO OKAZANIJU AUDITORSKIH I KONSUL'TATSIONNYH USLUG "ALMATYAUDIT"

Financial audit (audit) activities

BIN 920540000594

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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
2019144 600 368 ₸2 332 264 ₸
2018312 486 200 ₸5 040 100 ₸
2017200 071 272 ₸3 226 956 ₸
2016342 038 004 ₸5 516 742 ₸
2015478 694 126 ₸7 720 873 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Almaty

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: 6
  • Government contracts: 7

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Reshetina Valentina PetrovnaDirector
LIMITED LIABILITY PARTNERSHIP "FIRMA PO OKAZANIJU AUDITORSKIH I KONSUL'TATSIONNYH USLUG "ALMATYAUDIT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jeltoksan , 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FIRMA PO OKAZANIJU AUDITORSKIH I KONSUL'TATSIONNYH USLUG "ALMATYAUDIT" — BIN 920540000594

Last registry change: 12.05.1992

LIMITED LIABILITY PARTNERSHIP "FIRMA PO OKAZANIJU AUDITORSKIH I KONSUL'TATSIONNYH USLUG "ALMATYAUDIT" was registered on 12.05.1992. In 2019, estimated annual revenue was 144 600 368 ₸ and tax payments totaled 2 332 264 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "FIRMA PO OKAZANIJU AUDITORSKIH I KONSUL'TATSIONNYH USLUG "ALMATYAUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIRMA PO OKAZANIJU AUDITORSKIH I KONSUL'TATSIONNYH USLUG "ALMATYAUDIT" (BIN 920540000594) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, 37, region — Almaty, 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 "FIRMA PO OKAZANIJU AUDITORSKIH I KONSUL'TATSIONNYH USLUG "ALMATYAUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "FIRMA PO OKAZANIJU AUDITORSKIH I KONSUL'TATSIONNYH USLUG "ALMATYAUDIT" is Reshetina Valentina Petrovna. Previously, LIMITED LIABILITY PARTNERSHIP "FIRMA PO OKAZANIJU AUDITORSKIH I KONSUL'TATSIONNYH USLUG "ALMATYAUDIT" was headed by Reshetina Valentina .

Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA PO OKAZANIJU AUDITORSKIH I KONSUL'TATSIONNYH USLUG "ALMATYAUDIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FIRMA PO OKAZANIJU AUDITORSKIH I KONSUL'TATSIONNYH USLUG "ALMATYAUDIT" appears in 3 court cases (as defendant — 3, most recent date — 02.07.2019). Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA PO OKAZANIJU AUDITORSKIH I KONSUL'TATSIONNYH USLUG "ALMATYAUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA PO OKAZANIJU AUDITORSKIH I KONSUL'TATSIONNYH USLUG "ALMATYAUDIT" 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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