PROFESSIONAL'NAJA AUDITORSKAJA ORGANIZATSIJA "LIGA AUDITOROV"

Financial audit (audit) activities

BIN 190840020753

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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

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202419 227 936 ₸310 128 ₸
202220 232 398 ₸326 329 ₸
202116 432 480 ₸265 040 ₸
202017 254 848 ₸278 304 ₸
20191 139 684 ₸18 382 ₸

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 98 total connections
  • 60 by founders
  • 6 by address
  • 6 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tleukabylova Zhemis AnesovnaDirector
PROFESSIONAL'NAJA AUDITORSKAJA ORGANIZATSIJA "LIGA AUDITOROV"
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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

Ulica Jandosova , 98

Unit

КВ ОФИС ОФИС316

Locality

Almaty

About PROFESSIONAL'NAJA AUDITORSKAJA ORGANIZATSIJA "LIGA AUDITOROV" — BIN 190840020753

Last registry change: 21.08.2019

PROFESSIONAL'NAJA AUDITORSKAJA ORGANIZATSIJA "LIGA AUDITOROV" was registered on 21.08.2019. In 2024, estimated annual revenue was 19 227 936 ₸ and tax payments totaled 310 128 ₸.

PROFESSIONAL'NAJA AUDITORSKAJA ORGANIZATSIJA "LIGA AUDITOROV": registration details and status

PROFESSIONAL'NAJA AUDITORSKAJA ORGANIZATSIJA "LIGA AUDITOROV" (BIN 190840020753) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Ulica Jandosova , 98, КВ ОФИС ОФИС316, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of PROFESSIONAL'NAJA AUDITORSKAJA ORGANIZATSIJA "LIGA AUDITOROV"

The head of PROFESSIONAL'NAJA AUDITORSKAJA ORGANIZATSIJA "LIGA AUDITOROV" is Tleukabylova Zhemis Anesovna.

Verification of PROFESSIONAL'NAJA AUDITORSKAJA ORGANIZATSIJA "LIGA AUDITOROV" in official registries of the Republic of Kazakhstan

PROFESSIONAL'NAJA AUDITORSKAJA ORGANIZATSIJA "LIGA AUDITOROV" appears in 3 court cases (as defendant — 3, most recent date — 19.05.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of PROFESSIONAL'NAJA AUDITORSKAJA ORGANIZATSIJA "LIGA AUDITOROV" are available in the full Statsnet report. All the data to verify PROFESSIONAL'NAJA AUDITORSKAJA ORGANIZATSIJA "LIGA AUDITOROV" 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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