LIMITED LIABILITY PARTNERSHIP "AUDIT CENTRAL ASIA"
Other postal and courier activities
BIN 130240019360Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AUDIT CENTRAL ASIA" |
Name in Kazakh | "AUDIT CENTRAL ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AUDIT CENTRAL ASIA" |
Previous names | ТОО "AUDIT CENTRAL ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict 7, House 1, Apt. 71 |
Registration date | 16.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.02.2013 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 345 079 848 ₸ | 5 565 804 ₸ |
| 2023 | 9 679 006 ₸ | 156 113 ₸ |
| 2022 | 30 275 654 ₸ | 488 317 ₸ |
| 2021 | 9 576 024 ₸ | 154 452 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 1 218 486 ₸ | 19 653 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
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
Microdistrict 7, House 1
Unit
Apt. 71
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AUDIT CENTRAL ASIA" — BIN 130240019360
Last registry change: 16.02.2013
LIMITED LIABILITY PARTNERSHIP "AUDIT CENTRAL ASIA" was registered on 16.02.2013. In 2024, estimated annual revenue was 345 079 848 ₸ and tax payments totaled 5 565 804 ₸.
LIMITED LIABILITY PARTNERSHIP "AUDIT CENTRAL ASIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "AUDIT CENTRAL ASIA" (BIN 130240019360) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 7, House 1, Apt. 71, region — Almaty, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AUDIT CENTRAL ASIA"
The head of LIMITED LIABILITY PARTNERSHIP "AUDIT CENTRAL ASIA" is Belugin Anton Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "AUDIT CENTRAL ASIA" was headed by Sazonova Galina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AUDIT CENTRAL ASIA" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AUDIT CENTRAL ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AUDIT CENTRAL ASIA" 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.