LIMITED LIABILITY PARTNERSHIP "ABIA AUDIT"

Business and management consulting

BIN 140240005035

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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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Contacts23

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 626 444 ₸42 362 ₸
201926 601 472 ₸429 056 ₸
20182 646 470 ₸42 685 ₸
201788 999 078 ₸1 435 469 ₸
201639 718 502 ₸640 621 ₸
201524 270 706 ₸391 463 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 12

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 23 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Eroshkina Valerija KonstantinovnaChief Executive
LIMITED LIABILITY PARTNERSHIP "ABIA AUDIT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , 498

Unit

КВ 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ABIA AUDIT" — BIN 140240005035

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ABIA AUDIT" was registered on 05.02.2014. In 2020, estimated annual revenue was 2 626 444 ₸ and tax payments totaled 42 362 ₸. According to public sources: 12 government contracts, 1 branch.

LIMITED LIABILITY PARTNERSHIP "ABIA AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABIA AUDIT" (BIN 140240005035) has the status “Ликвидация”; dissolution date — 24.10.2025. Registered address — Almaty , Г. Алмалинский Район, Prospekt Seifullina , 498, КВ 6, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABIA AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "ABIA AUDIT" is Eroshkina Valerija Konstantinovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ABIA AUDIT" in official registries of the Republic of Kazakhstan

Also on record: 10 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABIA AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABIA AUDIT" 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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