LIMITED LIABILITY PARTNERSHIP "GLOBAL FINANCE AUDIT"

Financial audit (audit) activities

BIN 190840022383

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202211 394 360 ₸183 780 ₸
2020441 812 ₸7 126 ₸
20191 565 500 ₸25 250 ₸

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgalieva Akmaral ZharylkasynovnaDirector
LIMITED LIABILITY PARTNERSHIP "GLOBAL FINANCE AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion Mamir-1, 29/8, Kv 78

Unit

КВ 78

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GLOBAL FINANCE AUDIT" — BIN 190840022383

Last registry change: 22.08.2019

LIMITED LIABILITY PARTNERSHIP "GLOBAL FINANCE AUDIT" was registered on 22.08.2019. In 2022, estimated annual revenue was 11 394 360 ₸ and tax payments totaled 183 780 ₸.

LIMITED LIABILITY PARTNERSHIP "GLOBAL FINANCE AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL FINANCE AUDIT" (BIN 190840022383) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir-1, 29/8, Kv 78, 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 LIMITED LIABILITY PARTNERSHIP "GLOBAL FINANCE AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL FINANCE AUDIT" is Nurgalieva Akmaral Zharylkasynovna.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL FINANCE 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL FINANCE AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL FINANCE 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.

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