LIMITED LIABILITY PARTNERSHIP "ASSOTSIATSIJA BUHGALTEROV I AUDITOROV"
Other professional, scientific and technical activities not included in other groups
BIN 070640010338 · VAT 60001-0069485Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASSOTSIATSIJA BUHGALTEROV I AUDITOROV" |
Name in Kazakh | "БУХГАЛТЕРЛЕР МЕН АУДИТОРЛАР АССОЦИАЦИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASSOTSIATSIJA BUHGALTEROV I AUDITOROV" |
Previous names | ТОО "АССОЦИАЦИЯ БУХГАЛТЕРОВ И АУДИТОРОВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 498 |
Registration date | 18.06.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 18.06.2007 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ASSOTSIATSIJA BUHGALTEROV I AUDITOROV" is a llp registered on June 18, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Professional, scientific and technical activities. Company size: Small company.
Tax deductions for 2024: 11 670 ₸, 100% less than the year before. 56 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 723 540 ₸ | 11 670 ₸ |
| 2023 | 276 211 116 ₸ | 4 455 018 ₸ |
| 2022 | 34 315 822 ₸ | 553 481 ₸ |
| 2021 | 100 560 962 ₸ | 1 621 951 ₸ |
| 2020 | 99 817 458 ₸ | 1 609 959 ₸ |
| 2019 | 181 609 036 ₸ | 2 929 178 ₸ |
| 2018 | 76 445 566 ₸ | 1 232 993 ₸ |
| 2017 | 79 688 600 ₸ | 1 285 300 ₸ |
| 2016 | 216 059 026 ₸ | 3 484 823 ₸ |
| 2015 | 145 816 436 ₸ | 2 351 878 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 56 total connections
- 6 by founders
- 6 by address
- 24 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 498
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ASSOTSIATSIJA BUHGALTEROV I AUDITOROV" — BIN 070640010338
Last registry change: 18.06.2007
LIMITED LIABILITY PARTNERSHIP "ASSOTSIATSIJA BUHGALTEROV I AUDITOROV" was registered on 18.06.2007. In 2024, estimated annual revenue was 723 540 ₸ and tax payments totaled 11 670 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "ASSOTSIATSIJA BUHGALTEROV I AUDITOROV": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASSOTSIATSIJA BUHGALTEROV I AUDITOROV" (BIN 070640010338) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 498, region — Almaty, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASSOTSIATSIJA BUHGALTEROV I AUDITOROV"
The head of LIMITED LIABILITY PARTNERSHIP "ASSOTSIATSIJA BUHGALTEROV I AUDITOROV" is Bykova Nadezhda Il'inichna. Previously, LIMITED LIABILITY PARTNERSHIP "ASSOTSIATSIJA BUHGALTEROV I AUDITOROV" was headed by Utegenova Galija Parahatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ASSOTSIATSIJA BUHGALTEROV I AUDITOROV" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ASSOTSIATSIJA BUHGALTEROV I AUDITOROV" appears in 2 court cases (as defendant — 2, most recent date — 17.06.2019). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASSOTSIATSIJA BUHGALTEROV I AUDITOROV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASSOTSIATSIJA BUHGALTEROV I AUDITOROV" 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.