CHASTNOE UCHREZHDENIE "NAUCHNO-ISSLEDOVATEL'SKIJ INSTITUT AUDITORSKOJ DEJATEL'NOSTI I FINANSOVOJ OTCHETNOSTI"

Financial audit (audit) activities

BIN 140640007264

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023265 236 ₸4 278 ₸
20224 829 552 ₸77 896 ₸
202112 570 500 ₸202 750 ₸
20202 790 000 ₸45 000 ₸
20199 300 000 ₸150 000 ₸
201814 880 000 ₸240 000 ₸
201723 560 000 ₸380 000 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , Дом 175

Locality

Almaty

About CHASTNOE UCHREZHDENIE "NAUCHNO-ISSLEDOVATEL'SKIJ INSTITUT AUDITORSKOJ DEJATEL'NOSTI I FINANSOVOJ OTCHETNOSTI" — BIN 140640007264

Last registry change: 09.06.2014

CHASTNOE UCHREZHDENIE "NAUCHNO-ISSLEDOVATEL'SKIJ INSTITUT AUDITORSKOJ DEJATEL'NOSTI I FINANSOVOJ OTCHETNOSTI" was registered on 09.06.2014. In 2023, estimated annual revenue was 265 236 ₸ and tax payments totaled 4 278 ₸.

CHASTNOE UCHREZHDENIE "NAUCHNO-ISSLEDOVATEL'SKIJ INSTITUT AUDITORSKOJ DEJATEL'NOSTI I FINANSOVOJ OTCHETNOSTI": registration details and status

CHASTNOE UCHREZHDENIE "NAUCHNO-ISSLEDOVATEL'SKIJ INSTITUT AUDITORSKOJ DEJATEL'NOSTI I FINANSOVOJ OTCHETNOSTI" (BIN 140640007264) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Auezova, House 175, 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 CHASTNOE UCHREZHDENIE "NAUCHNO-ISSLEDOVATEL'SKIJ INSTITUT AUDITORSKOJ DEJATEL'NOSTI I FINANSOVOJ OTCHETNOSTI"

The head of CHASTNOE UCHREZHDENIE "NAUCHNO-ISSLEDOVATEL'SKIJ INSTITUT AUDITORSKOJ DEJATEL'NOSTI I FINANSOVOJ OTCHETNOSTI" is Menlibaeva Ajnura Alshakbaevna. Previously, CHASTNOE UCHREZHDENIE "NAUCHNO-ISSLEDOVATEL'SKIJ INSTITUT AUDITORSKOJ DEJATEL'NOSTI I FINANSOVOJ OTCHETNOSTI" was headed by Kurguzikova Evgenija Vladimirovna.

Verification of CHASTNOE UCHREZHDENIE "NAUCHNO-ISSLEDOVATEL'SKIJ INSTITUT AUDITORSKOJ DEJATEL'NOSTI I FINANSOVOJ OTCHETNOSTI" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of CHASTNOE UCHREZHDENIE "NAUCHNO-ISSLEDOVATEL'SKIJ INSTITUT AUDITORSKOJ DEJATEL'NOSTI I FINANSOVOJ OTCHETNOSTI" are available in the full Statsnet report. All the data to verify CHASTNOE UCHREZHDENIE "NAUCHNO-ISSLEDOVATEL'SKIJ INSTITUT AUDITORSKOJ DEJATEL'NOSTI I FINANSOVOJ OTCHETNOSTI" 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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