LIMITED LIABILITY PARTNERSHIP "KONSUL'TATSIONNO-ANALITICHESKIJ TSENTR AUDITA I FINANSOV "EURASIA"
Financial audit (audit) activities
BIN 110640021511Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KONSUL'TATSIONNO-ANALITICHESKIJ TSENTR AUDITA I FINANSOV "EURASIA" |
Name in Kazakh | "EURASIA" АУДИТ ЖӘНЕ ҚАРЖЫ КОНСУЛЬТАЦИЯЛЫҚ-ТАЛДАУ ОРТАЛЫҒЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KONSUL'TATSIONNO-ANALITICHESKIJ TSENTR AUDITA I FINANSOV "EURASIA" |
Previous names | ТОО "КОНСУЛЬТАЦИОННО-АНАЛИТИЧЕСКИЙ ЦЕНТР АУДИТА И ФИНАНСОВ "EURASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Maulenova, 92//148, Kv 307a |
Registration date | 29.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 29.06.2011 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 78 664 856 ₸ | 1 268 788 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Maulenova, 92//148, Kv 307a
Unit
КВ 307А
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KONSUL'TATSIONNO-ANALITICHESKIJ TSENTR AUDITA I FINANSOV "EURASIA" — BIN 110640021511
Last registry change: 29.06.2011
LIMITED LIABILITY PARTNERSHIP "KONSUL'TATSIONNO-ANALITICHESKIJ TSENTR AUDITA I FINANSOV "EURASIA" was registered on 29.06.2011. In 2015, estimated annual revenue was 78 664 856 ₸ and tax payments totaled 1 268 788 ₸.
LIMITED LIABILITY PARTNERSHIP "KONSUL'TATSIONNO-ANALITICHESKIJ TSENTR AUDITA I FINANSOV "EURASIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KONSUL'TATSIONNO-ANALITICHESKIJ TSENTR AUDITA I FINANSOV "EURASIA" (BIN 110640021511) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Maulenova, 92//148, Kv 307a, 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 "KONSUL'TATSIONNO-ANALITICHESKIJ TSENTR AUDITA I FINANSOV "EURASIA"
The head of LIMITED LIABILITY PARTNERSHIP "KONSUL'TATSIONNO-ANALITICHESKIJ TSENTR AUDITA I FINANSOV "EURASIA" is Markeev Vjacheslav Petrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KONSUL'TATSIONNO-ANALITICHESKIJ TSENTR AUDITA I FINANSOV "EURASIA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KONSUL'TATSIONNO-ANALITICHESKIJ TSENTR AUDITA I FINANSOV "EURASIA" appears in 1 court case (as defendant — 1, most recent date — 10.10.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KONSUL'TATSIONNO-ANALITICHESKIJ TSENTR AUDITA I FINANSOV "EURASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KONSUL'TATSIONNO-ANALITICHESKIJ TSENTR AUDITA I FINANSOV "EURASIA" 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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