AUDIT SERVIS SITI, TOO
Financial audit (audit) activities
BIN 131140008631No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AUDIT SERVIS SITI» |
Name in Kazakh | «АУДИТ СЕРВИС СИТИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AUDIT SERVIS SITI" |
Status | Ликвидация |
Liquidation date | 25.12.2019 |
Address | Almaty Region, Kapshagai, St. Bez Ulici, D. 6, Apt. (Ofis) 4 |
Registration date | 11.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 25.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 969 184 ₸ | 15 632 ₸ |
| 2017 | 3 633 200 ₸ | 58 600 ₸ |
| 2016 | 43 586 000 ₸ | 703 000 ₸ |
| 2015 | 52 700 000 ₸ | 850 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Kapshagai, St. Bez Ulici, D. 6, Apt. (Ofis) 4
Locality
Almaty Region
About TOO «AUDIT SERVIS SITI» — BIN 131140008631
Last registry change: 25.12.2019
AUDIT SERVIS SITI, TOO was registered on 11.11.2013. In 2018, estimated annual revenue was 969 184 ₸ and tax payments totaled 15 632 ₸.
Limited liability partnership «AUDIT SERVIS SITI»: registration details and status
Limited liability partnership «AUDIT SERVIS SITI» (BIN 131140008631) has the status “Ликвидация”; dissolution date — 25.12.2019. Registered address — Almaty Region, Kapshagai, St. Bez Ulici, D. 6, Apt. (Ofis) 4, region — Almaty Region, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private.
Management of TOO «AUDIT SERVIS SITI»
The head of TOO «AUDIT SERVIS SITI» is Fed'ko Marina.
Verification of TOO «AUDIT SERVIS SITI» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AUDIT SERVIS SITI» are available in the full Statsnet report. All the data to verify TOO «AUDIT SERVIS SITI» 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.