LIMITED LIABILITY PARTNERSHIP "MARKA-AUDIT KAZAHSTAN"

Financial audit (audit) activities

BIN 970940003364

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201569 070 108 ₸1 114 034 ₸

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

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rjazanov Dmitrij Evgen'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "MARKA-AUDIT KAZAHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baitursinova , 85

Unit

КВ 318

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MARKA-AUDIT KAZAHSTAN" — BIN 970940003364

LIMITED LIABILITY PARTNERSHIP "MARKA-AUDIT KAZAHSTAN" was registered on 25.02.1997. In 2015, estimated annual revenue was 69 070 108 ₸ and tax payments totaled 1 114 034 ₸.

LIMITED LIABILITY PARTNERSHIP "MARKA-AUDIT KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "MARKA-AUDIT KAZAHSTAN" (BIN 970940003364) has the status “Ликвидация”; dissolution date — 20.04.2026. Registered address — Almaty , Г. Алмалинский Район, Ulica Baitursinova , 85, КВ 318, region — Almaty, 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 "MARKA-AUDIT KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "MARKA-AUDIT KAZAHSTAN" is Rjazanov Dmitrij Evgen'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "MARKA-AUDIT KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MARKA-AUDIT KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MARKA-AUDIT KAZAHSTAN" 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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