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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Bureau of National Statistics

Contacts23

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 12

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Seifullina, 498

Unit

Apt 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ABIA AUDIT" — BIN 140240005035

Last registry change: 22.12.2020

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, G. Almalinskii Raion, Avenue Seifullina, 498, Apt 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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