LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ACI"

Financial audit (audit) activities

BIN 990240000497

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202627 032 558 ₸436 009 ₸
2025112 371 094 ₸1 812 437 ₸
202474 503 788 ₸1 201 674 ₸
202379 726 916 ₸1 285 918 ₸
202273 795 128 ₸1 190 244 ₸
202162 774 566 ₸1 012 493 ₸
20206 724 086 ₸108 453 ₸
201952 230 784 ₸842 432 ₸
201861 210 306 ₸987 263 ₸
201763 438 648 ₸1 023 204 ₸
201659 213 782 ₸955 061 ₸
201586 465 758 ₸1 394 609 ₸

Business activity

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: 4
  • Government contracts: 30

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sokova Irina Gennad'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ACI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aimanova , Дом 193

Unit

КВ. 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ACI" — BIN 990240000497

Last registry change: 26.02.1999

LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ACI" was registered on 26.02.1999. In 2026, estimated annual revenue was 27 032 558 ₸ and tax payments totaled 436 009 ₸. According to public sources: 30 government contracts.

LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ACI": registration details and status

LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ACI" (BIN 990240000497) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Aimanova , Дом 193, КВ. 3, 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 "AUDITORSKAJA KOMPANIJA "ACI"

The head of LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ACI" is Sokova Irina Gennad'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ACI" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ACI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ACI" 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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