LIMITED LIABILITY PARTNERSHIP "ORDER AUDIT (ORDER AUDIT)"
Financial audit (audit) activities
BIN 180640020159Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ORDER AUDIT (ORDER AUDIT)" |
Name in Kazakh | "ORDER AUDIT (ОРДЕР АУДИТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDER AUDIT (ORDER AUDIT)" |
Previous names | ТОО "ORDER AUDIT (ОРДЕР АУДИТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.04.2026 |
Address | Almaty , Г. Медеуский Район, Ulica Chaikinoi , 3, КВ 111 |
Registration date | 15.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Business activity
Primary business activity 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: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Chaikinoi , 3
Unit
КВ 111
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ORDER AUDIT (ORDER AUDIT)" — BIN 180640020159
LIMITED LIABILITY PARTNERSHIP "ORDER AUDIT (ORDER AUDIT)" was registered on 15.06.2018.
LIMITED LIABILITY PARTNERSHIP "ORDER AUDIT (ORDER AUDIT)": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORDER AUDIT (ORDER AUDIT)" (BIN 180640020159) has the status “Ликвидация”; dissolution date — 30.04.2026. Registered address — Almaty , Г. Медеуский Район, Ulica Chaikinoi , 3, КВ 111, 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 "ORDER AUDIT (ORDER AUDIT)"
The head of LIMITED LIABILITY PARTNERSHIP "ORDER AUDIT (ORDER AUDIT)" is Podgornaja Ljubov' Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ORDER AUDIT (ORDER 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDER AUDIT (ORDER AUDIT)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDER AUDIT (ORDER 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.
Frequently asked questions
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