LIMITED LIABILITY PARTNERSHIP "V.I.P.AUDIT" ("VIP AUDIT")

Financial audit (audit) activities

BIN 991140013488

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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

Contacts6

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
20191 147 248 ₸18 504 ₸

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

  • 47 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Imanbekov Serik Medel'BekovichDirector
LIMITED LIABILITY PARTNERSHIP "V.I.P.AUDIT" ("VIP AUDIT")
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Amangeldi , Дом 59а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "V.I.P.AUDIT" ("VIP AUDIT") — BIN 991140013488

Last registry change: 15.11.1999

LIMITED LIABILITY PARTNERSHIP "V.I.P.AUDIT" ("VIP AUDIT") was registered on 15.11.1999. In 2019, estimated annual revenue was 1 147 248 ₸ and tax payments totaled 18 504 ₸.

LIMITED LIABILITY PARTNERSHIP "V.I.P.AUDIT" ("VIP AUDIT"): registration details and status

LIMITED LIABILITY PARTNERSHIP "V.I.P.AUDIT" ("VIP AUDIT") (BIN 991140013488) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Amangeldi, House 59a, 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 "V.I.P.AUDIT" ("VIP AUDIT")

The head of LIMITED LIABILITY PARTNERSHIP "V.I.P.AUDIT" ("VIP AUDIT") is Imanbekov Serik Medel'bekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "V.I.P.AUDIT" ("VIP AUDIT") in official registries of the Republic of Kazakhstan

Also on record: 2 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 "V.I.P.AUDIT" ("VIP AUDIT") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "V.I.P.AUDIT" ("VIP AUDIT") 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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