LIMITED LIABILITY PARTNERSHIP "AUDITTSENTR "BAZ"

Financial audit (audit) activities

BIN 930440001045

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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

Contacts8

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
20212 281 600 ₸36 800 ₸
20203 230 200 ₸52 100 ₸
2019441 316 ₸7 118 ₸
20189 378 988 ₸151 274 ₸
2017281 356 ₸4 538 ₸

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

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pasynkova Tat'Jana VeniaminovnaDirector
LIMITED LIABILITY PARTNERSHIP "AUDITTSENTR "BAZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Ulica Jandosova, 162a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AUDITTSENTR "BAZ" — BIN 930440001045

Last registry change: 02.04.1993

LIMITED LIABILITY PARTNERSHIP "AUDITTSENTR "BAZ" was registered on 02.04.1993. In 2021, estimated annual revenue was 2 281 600 ₸ and tax payments totaled 36 800 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "AUDITTSENTR "BAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "AUDITTSENTR "BAZ" (BIN 930440001045) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Jandosova, 162a, 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 "AUDITTSENTR "BAZ"

The head of LIMITED LIABILITY PARTNERSHIP "AUDITTSENTR "BAZ" is Pasynkova Tat'jana Veniaminovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AUDITTSENTR "BAZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AUDITTSENTR "BAZ" appears in 2 court cases (as plaintiff — 2, most recent date — 21.07.2021). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AUDITTSENTR "BAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AUDITTSENTR "BAZ" 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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