LIMITED LIABILITY PARTNERSHIP "COMPANY OF AUDITORS AND ACCOUNTANTS PROFESSIONALS"

Activities in the field of billing and accounting

BIN 130840012028

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202215 660 456 ₸252 588 ₸
202114 526 910 ₸234 305 ₸
20206 200 000 ₸100 000 ₸
2019295 988 ₸4 774 ₸
201823 560 000 ₸380 000 ₸
2017661 788 ₸10 674 ₸
201610 783 164 ₸173 922 ₸

Business activity

Primary business activity OKED

Other business activities OKED

69201
Financial audit (audit) activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gogolya , Дом 89а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "COMPANY OF AUDITORS AND ACCOUNTANTS PROFESSIONALS" — BIN 130840012028

Last registry change: 15.08.2013

LIMITED LIABILITY PARTNERSHIP "COMPANY OF AUDITORS AND ACCOUNTANTS PROFESSIONALS" was registered on 15.08.2013. In 2022, estimated annual revenue was 15 660 456 ₸ and tax payments totaled 252 588 ₸.

LIMITED LIABILITY PARTNERSHIP "COMPANY OF AUDITORS AND ACCOUNTANTS PROFESSIONALS": registration details and status

LIMITED LIABILITY PARTNERSHIP "COMPANY OF AUDITORS AND ACCOUNTANTS PROFESSIONALS" (BIN 130840012028) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Gogolya, House 89a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "COMPANY OF AUDITORS AND ACCOUNTANTS PROFESSIONALS"

The head of LIMITED LIABILITY PARTNERSHIP "COMPANY OF AUDITORS AND ACCOUNTANTS PROFESSIONALS" is Babicheva Tat'jana Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "COMPANY OF AUDITORS AND ACCOUNTANTS PROFESSIONALS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "COMPANY OF AUDITORS AND ACCOUNTANTS PROFESSIONALS" appears in 1 court case (as defendant — 1, most recent date — 01.03.2019). Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "COMPANY OF AUDITORS AND ACCOUNTANTS PROFESSIONALS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "COMPANY OF AUDITORS AND ACCOUNTANTS PROFESSIONALS" 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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