TSENTR OBSCHEGO AUDITA, TOO

Financial audit (audit) activities

BIN 980440004495

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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

Contacts2

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
2019108 004 ₸1 742 ₸

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

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jusupova Patima MustafaevnaOfficer
TSENTR OBSCHEGO AUDITA, TOO
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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 ₸.

llp «TSENTR OBSCHEGO AUDITA»: registration details and status

llp «TSENTR OBSCHEGO AUDITA» (BIN 980440004495) has the status “Ликвидация”; dissolution date — 08.02.2021. Registered address — Almaty, Bostandikskii Raion, Ul Almatinskaya, 38, Kv 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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