LIMITED LIABILITY PARTNERSHIP «QAGANAT AUDIT»
Financial audit (audit) activities
BIN 151040007356No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «QAGANAT AUDIT» |
Name in Kazakh | «ҚАҒАНАТ АУДИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAGANAT AUDIT" |
Previous names | ТОО "ҚАҒАНАТ АУДИТ" |
Status | Ликвидация |
Liquidation date | 01.10.2024 |
Address | Almaty, Auezovskii Raion, Street Tlendieva, 377 A |
Registration date | 09.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Street Tlendieva, 377 A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «QAGANAT AUDIT» — BIN 151040007356
LIMITED LIABILITY PARTNERSHIP «QAGANAT AUDIT» was registered on 09.10.2015.
LIMITED LIABILITY PARTNERSHIP «QAGANAT AUDIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «QAGANAT AUDIT» (BIN 151040007356) has the status “Ликвидация”; dissolution date — 01.10.2024. Registered address — Almaty, Auezovskii Raion, Street Tlendieva, 377 A, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «QAGANAT AUDIT»
The head of LIMITED LIABILITY PARTNERSHIP «QAGANAT AUDIT» is Abdullina Saule Shalmanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «QAGANAT AUDIT» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QAGANAT AUDIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAGANAT 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.