SAN AUDIT, TOO
Activities in the field of billing and accounting
BIN 020540006387No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SAN AUDIT» |
Name in Kazakh | «SAN AUDIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAN AUDIT" |
Status | Ликвидация |
Liquidation date | 29.09.2020 |
Address | Almaty, St. Al-Farabi, D. 7, Blok 4a, Bc "Nurli Tau", Apt. (Ofis) 12 |
Registration date | 28.05.2002 · 24 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 29.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 062 362 ₸ | 81 651 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Al-Farabi, D. 7, Blok 4a, Bc "Nurli Tau", Apt. (Ofis) 12
Locality
Almaty
About TOO «SAN AUDIT» — BIN 020540006387
Last registry change: 29.09.2020
SAN AUDIT, TOO was registered on 28.05.2002. In 2020, estimated annual revenue was 5 062 362 ₸ and tax payments totaled 81 651 ₸.
Limited liability partnership «SAN AUDIT»: registration details and status
Limited liability partnership «SAN AUDIT» (BIN 020540006387) has the status “Ликвидация”; dissolution date — 29.09.2020. Registered address — Almaty, St. Al-Farabi, D. 7, Blok 4a, Bc "Nurli Tau", Apt. (Ofis) 12, region — Almaty, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202). Business category — Small enterprise, ownership type — Private.
Management of TOO «SAN AUDIT»
The head of TOO «SAN AUDIT» is Ushirov Nezhat Zuhrulaevich. Previously, TOO «SAN AUDIT» was headed by Ushirov Nezhat.
Verification of TOO «SAN AUDIT» 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 «SAN AUDIT» are available in the full Statsnet report. All the data to verify TOO «SAN 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.