LIMITED LIABILITY PARTNERSHIP "ZEVAKIN I S"

Financial audit (audit) activities

BIN 150840024154

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021474 300 ₸7 650 ₸
2020948 600 ₸15 300 ₸
2019505 300 ₸8 150 ₸
2018750 696 ₸12 108 ₸
2017966 022 ₸15 581 ₸
2016623 162 ₸10 051 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
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: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zevakin Sergej Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "ZEVAKIN I S"
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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

Almaty, Turksibskii Raion, Ulica Suunbaya, 461 A

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZEVAKIN I S" — BIN 150840024154

Last registry change: 29.08.2015

LIMITED LIABILITY PARTNERSHIP "ZEVAKIN I S" was registered on 29.08.2015. In 2021, estimated annual revenue was 474 300 ₸ and tax payments totaled 7 650 ₸.

LIMITED LIABILITY PARTNERSHIP "ZEVAKIN I S": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZEVAKIN I S" (BIN 150840024154) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Suunbaya, 461 A, 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 LIMITED LIABILITY PARTNERSHIP "ZEVAKIN I S"

The head of LIMITED LIABILITY PARTNERSHIP "ZEVAKIN I S" is Zevakin Sergej Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZEVAKIN I S" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZEVAKIN I S" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZEVAKIN I S" 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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