LIMITED LIABILITY PARTNERSHIP "ACCOUNT GOLDEN PREMIUM"

Financial audit (audit) activities

BIN 080640007657

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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

Contacts16

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
202612 902 200 ₸208 100 ₸
202547 135 500 ₸760 250 ₸
202434 690 550 ₸559 525 ₸
202335 095 844 ₸566 062 ₸
202244 336 200 ₸715 100 ₸
202145 821 100 ₸739 050 ₸
202045 799 400 ₸738 700 ₸
201952 761 380 ₸850 990 ₸
201832 759 870 ₸528 385 ₸
20177 837 296 ₸126 408 ₸
2016275 528 ₸4 444 ₸

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: 5
  • Government contracts: 2

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nigaj Ljudmila Vasil'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "ACCOUNT GOLDEN PREMIUM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Jetisu-2 , Дом 78а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ACCOUNT GOLDEN PREMIUM" — BIN 080640007657

Last registry change: 11.06.2008

LIMITED LIABILITY PARTNERSHIP "ACCOUNT GOLDEN PREMIUM" was registered on 11.06.2008. In 2026, estimated annual revenue was 12 902 200 ₸ and tax payments totaled 208 100 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "ACCOUNT GOLDEN PREMIUM": registration details and status

LIMITED LIABILITY PARTNERSHIP "ACCOUNT GOLDEN PREMIUM" (BIN 080640007657) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Jetisu-2, House 78a, 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 "ACCOUNT GOLDEN PREMIUM"

The head of LIMITED LIABILITY PARTNERSHIP "ACCOUNT GOLDEN PREMIUM" is Nigaj Ljudmila Vasil'evna. Previously, LIMITED LIABILITY PARTNERSHIP "ACCOUNT GOLDEN PREMIUM" was headed by Nigaj Ljudmila .

Verification of LIMITED LIABILITY PARTNERSHIP "ACCOUNT GOLDEN PREMIUM" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ACCOUNT GOLDEN PREMIUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ACCOUNT GOLDEN PREMIUM" 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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