LIMITED LIABILITY PARTNERSHIP "QAGANAT AUDIT"

Financial audit (audit) activities

BIN 151040007356

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdullina Saule ShalmanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "QAGANAT AUDIT"
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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, Ulica 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, Ulica 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.

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