LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "KAZAHKONSALTING"
Financial audit (audit) activities
BIN 970340003025No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "KAZAHKONSALTING" |
Name in Kazakh | "КАЗАХКОНСАЛТИНГ" ТӘУЕЛСІЗ АУДИТОР КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "KAZAHKONSALTING" |
Previous names | ТОО "НЕЗАВИСИМАЯ АУДИТОРСКАЯ КОМПАНИЯ "КАЗАХКОНСАЛТИНГ" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir 4, 297a, 4, 5 Etaj |
Registration date | 25.03.1997 · 29 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 25.03.1997 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 113 020 ₸ | 50 210 ₸ |
| 2016 | 1 134 600 ₸ | 18 300 ₸ |
| 2015 | 172 550 464 ₸ | 2 783 072 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Mamir 4, 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "KAZAHKONSALTING" — BIN 970340003025
Last registry change: 25.03.1997
LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "KAZAHKONSALTING" was registered on 25.03.1997. In 2017, estimated annual revenue was 3 113 020 ₸ and tax payments totaled 50 210 ₸.
LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "KAZAHKONSALTING": registration details and status
LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "KAZAHKONSALTING" (BIN 970340003025) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir 4, 297a, 4, 5 Etaj, 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 "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "KAZAHKONSALTING"
The head of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "KAZAHKONSALTING" is Sipakov Vitalij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "KAZAHKONSALTING" was headed by Veljamov Ruslan Turganzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "KAZAHKONSALTING" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "KAZAHKONSALTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "KAZAHKONSALTING" 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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