TSENTR OBSCHEGO AUDITA, TOO
Financial audit (audit) activities
BIN 980440004495No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTR OBSCHEGO AUDITA» |
Name in Kazakh | «ЦЕНТР ОБЩЕГО АУДИТА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR OBSCHEGO AUDITA" |
Status | Ликвидация |
Liquidation date | 08.02.2021 |
Address | Almaty, Bostandikskii Raion, Ul Almatinskaya, 38, Apt 21 |
Registration date | 08.04.1998 · 28 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 108 004 ₸ | 1 742 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Almatinskaya, 38
Locality
Almaty
About TOO «TSENTR OBSCHEGO AUDITA» — BIN 980440004495
Last registry change: 12.02.2021
TSENTR OBSCHEGO AUDITA, TOO was registered on 08.04.1998. In 2019, estimated annual revenue was 108 004 ₸ and tax payments totaled 1 742 ₸.
Limited liability partnership «TSENTR OBSCHEGO AUDITA»: registration details and status
Limited liability partnership «TSENTR OBSCHEGO AUDITA» (BIN 980440004495) has the status “Ликвидация”; dissolution date — 08.02.2021. Registered address — Almaty, Bostandikskii Raion, Ul Almatinskaya, 38, Apt 21, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private.
Management of TOO «TSENTR OBSCHEGO AUDITA»
The head of TOO «TSENTR OBSCHEGO AUDITA» is Jusupova Patima Mustafaevna. Previously, TOO «TSENTR OBSCHEGO AUDITA» was headed by Jusupova Patima .
Verification of TOO «TSENTR OBSCHEGO AUDITA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TSENTR OBSCHEGO AUDITA» are available in the full Statsnet report. All the data to verify TOO «TSENTR OBSCHEGO AUDITA» 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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