TOO "AUDIT ZHANE BIZNES ORTALYGY KZ."
Financial audit (audit) activities
BIN 070540016105Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOO "AUDIT ZHANE BIZNES ORTALYGY KZ."stat.gov.kz |
Name in Kazakh | "АУДИТ ЖӘНЕ БИЗНЕС ОРТАЛЫҒЫ KZ." ЖШС |
Name in English | TOO "AUDIT ZHANE BIZNES ORTALYGY KZ." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2022 |
Address | Almaty Q., Tyrkisib Aydan, Mikroraion Juldiz 1, 18, Kv 18 |
Registration date | 14.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 17.10.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 62 000 ₸ | 1 000 ₸ |
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
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: 4
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
Subscribe to view the full report
TOO "AUDIT ZHANE BIZNES ORTALYGY KZ."
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Uldiz 1 , 18
Locality
Almaty
Description
TOO "AUDIT ZHANE BIZNES ORTALYGY KZ." was registered on 14.05.2007. In 2018, estimated annual revenue was 62 000 ₸ and tax payments totaled 1 000 ₸.
| Status | Ликвидация · Liquidation date 14.10.2022 |
| BIN | 070540016105 |
| Registration date | 14.05.2007 |
| Registered address | Almaty Q., Tyrkisib Aydan, Mikroraion Juldiz 1, 18, Kv 18 |
| Region | Almaty |
| Business activity | Financial audit (audit) activities (OKED 69201) |
| Number of employees | 5 |
| Management | Galieva Saltanat Zejnelhanovna |
| Previous names | Count 1 |
Data updated: 17.10.2022
Frequently asked questions
The official registry lists TOO "AUDIT ZHANE BIZNES ORTALYGY KZ." as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TOO "AUDIT ZHANE BIZNES ORTALYGY KZ." is 070540016105. The company was registered on 14.05.2007 in Kazakhstan.
The registry lists Galieva Saltanat Zejnelhanovna as the head of TOO "AUDIT ZHANE BIZNES ORTALYGY KZ.", with the role of Officer.
The registered address of TOO "AUDIT ZHANE BIZNES ORTALYGY KZ." is Almaty Q., Tyrkisib Aydan, Mikroraion Juldiz 1, 18, Kv 18.
The primary business activity of TOO "AUDIT ZHANE BIZNES ORTALYGY KZ." is Financial audit (audit) activities (code 69201).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "GRATA-AUDIT"
Financial audit (audit) activities · Professional, scientific and technical activitiesБАЙГАБУЛОВА АЛИЯ САБИТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "DOM KONSALTINGA KZ"
Financial audit (audit) activities · Professional, scientific and technical activitiesКАДЫРОВА АЛИЯ МАРАТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FINAUDIT KAZAKHSTAN"
Financial audit (audit) activities · Professional, scientific and technical activitiesАЛИМЖАНОВА НУРЛЫКЫЗ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "PROFESSIONAL"
Financial audit (audit) activities · Professional, scientific and technical activitiesЖАНУЗАКОВ АЙДАРХАН— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "EVRAZIJAAUDIT KAZAHSTAN"
Financial audit (audit) activities · Professional, scientific and technical activitiesМЫЧКИНА ОЛЬГА ВЯЧЕСЛАВОВНА— Director
small · 1 - 5 pers.