ASIA BUSINESS AUDIT, TOO
Business and management consulting
BIN 040240011950Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIA BUSINESS AUDIT"stat.gov.kz |
Name in Kazakh | "ASIA BUSINESS AUDIT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIA BUSINESS AUDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, 258 V, Kv 606 |
Registration date | 03.02.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 13.02.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 15 492 002 ₸ | 249 871 ₸ |
| 2019 | 12 514 080 ₸ | 201 840 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Bostandikskii Raion, Avenue Gagarina, 258 V, Kv 606
Locality
Almaty
About TOO «ASIA BUSINESS AUDIT» — BIN 040240011950
Up to date as of September 1, 2026
ASIA BUSINESS AUDIT, TOO was registered on 03.02.2004. In 2021, estimated annual revenue was 15 492 002 ₸ and tax payments totaled 249 871 ₸.
llp «ASIA BUSINESS AUDIT»: registration details and status
llp «ASIA BUSINESS AUDIT» (BIN 040240011950) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, 258 V, Kv 606, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private.
Management of TOO «ASIA BUSINESS AUDIT»
The head of TOO «ASIA BUSINESS AUDIT» is Margatskij Vladimir Petrovich.
Verification of TOO «ASIA BUSINESS AUDIT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ASIA BUSINESS AUDIT» are available in the full Statsnet report. All the data to verify TOO «ASIA BUSINESS 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-KONSALTINGOVAJA KOMPANIJA "BUSINESS CONSULTING & DIRECTION"
Business and management consulting · Professional, scientific and technical activitiesНУРМУХАНБЕТОВ ЕРБОЛ СЕРИКОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PRIME CONSULT"
Business and management consulting · Professional, scientific and technical activitiesДЕРИГЛАЗОВА ТАТЬЯНА ПЕТРОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SPILBERG"(SPILBERG)
Business and management consulting · Professional, scientific and technical activitiesГАБДУЛЛАЕВ ЖАНТУАР ДАУРЕНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "OPS PETROLEUM"
Business and management consulting · Professional, scientific and technical activitiesСМЕЦКАЯ МАРИНА АЛЕКСАНДРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EKSPRESS KONSALTING-A"
Business and management consulting · Professional, scientific and technical activitiesДАУТПАЕВ ГАНИ АБДЫМАУЛЕНОВИЧ— Director
small · 1 - 5 pers.