LIMITED LIABILITY PARTNERSHIP "AUDITORIJA №1.KONSALTINGOVAJA GRUPPA"
Preschool education
BIN 161040025900Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AUDITORIJA №1.KONSALTINGOVAJA GRUPPA"stat.gov.kz |
Name in Kazakh | "АУДИТОРИЯ №1.КОНСАЛТИНГОВАЯ ГРУППА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AUDITORIJA №1.KONSALTINGOVAJA GRUPPA" |
Previous names | ТОО "КАПИТАЛОГИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2023 |
Address | Almaty, Almalinskii Raion, Ulica Auezova, 60 |
Registration date | 27.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Education |
Number of employees | 0 |
Last re-registration date | 23.11.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 331 200 ₸ | 37 600 ₸ |
| 2018 | 28 138 204 ₸ | 453 842 ₸ |
| 2017 | 75 281 392 ₸ | 1 214 216 ₸ |
| 2016 | 992 000 ₸ | 16 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Auezova , 60
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AUDITORIJA №1.KONSALTINGOVAJA GRUPPA" — BIN 161040025900
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AUDITORIJA №1.KONSALTINGOVAJA GRUPPA" was registered on 27.10.2016. In 2019, estimated annual revenue was 2 331 200 ₸ and tax payments totaled 37 600 ₸.
LIMITED LIABILITY PARTNERSHIP "AUDITORIJA №1.KONSALTINGOVAJA GRUPPA": registration details and status
LIMITED LIABILITY PARTNERSHIP "AUDITORIJA №1.KONSALTINGOVAJA GRUPPA" (BIN 161040025900) has the status “Ликвидация”; dissolution date — 23.11.2023. Registered address — Almaty, Almalinskii Raion, Ulica Auezova, 60, region — Almaty, Republic of Kazakhstan. Primary activity — Preschool education (OKED 85100) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AUDITORIJA №1.KONSALTINGOVAJA GRUPPA"
The head of LIMITED LIABILITY PARTNERSHIP "AUDITORIJA №1.KONSALTINGOVAJA GRUPPA" is Kovrigin Valentin Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AUDITORIJA №1.KONSALTINGOVAJA GRUPPA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AUDITORIJA №1.KONSALTINGOVAJA GRUPPA" appears in 1 court case (as defendant — 1, most recent date — 30.09.2019). Also on record: 3 events (1 name change, most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AUDITORIJA №1.KONSALTINGOVAJA GRUPPA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AUDITORIJA №1.KONSALTINGOVAJA GRUPPA" 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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