AUDIT SERVIS SITI, TOO
Financial audit (audit) activities
BIN 131140008631Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2019 |
Address | Almatinskaya Oblast, Kapshagai, Ul. Bez Ulici, D. 6, Kv. (Ofis) 4 |
Registration date | 11.11.2013 · 12 years 10 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
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Kapshagai, Ul. Bez Ulici, D. 6, Kv. (Ofis) 4
Locality
Almatinskaya oblast'
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 ₸.
llp «AUDIT SERVIS SITI»: registration details and status
llp «AUDIT SERVIS SITI» (BIN 131140008631) has the status “Ликвидация”; dissolution date — 25.12.2019. Registered address — Almatinskaya Oblast, Kapshagai, Ul. Bez Ulici, D. 6, Kv. (Ofis) 4, region — Almatinskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SOL GROUP"
Financial audit (audit) activities · Professional, scientific and technical activitiesКАНТАЖИЕВ АРДАК АБИБУЛЛАЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "NK AUDIT"
Financial audit (audit) activities · Professional, scientific and technical activitiesКУДАЙБЕРДИЕВ НУСИП КАСЫМЖАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "PRO FIN AUDIT"
Financial audit (audit) activities · Professional, scientific and technical activitiesФАЗЫЛЖАНОВ ОЛЖАС МУРАТОВИЧ— Director
small
OB'EDINENIE JURIDICHESKIH LITS "REVIZIONNYJ SOJUZ SEL'SKOHOZJAJSTVENNYH KOOPERATIVOV TALDYKORGANSKOGO REGIONA"
Financial audit (audit) activities · Professional, scientific and technical activitiesШАРИПОВ АСКАР КАЛИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ATYRAUAUDIT"
Financial audit (audit) activities · Professional, scientific and technical activitiesАБДРАХМАНОВ АСКАР КАЗБЕКОВИЧ— Director
small