LIMITED LIABILITY PARTNERSHIP "SANZ-AUDIT COMPANY"

Financial audit (audit) activities

BIN 190940021983

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 864 402 ₸30 071 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Almaty

Other business activities OKED

46690
Wholesale of other machinery and equipment

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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Maulen Sanzhar HalmuratulyDirector
LIMITED LIABILITY PARTNERSHIP "SANZ-AUDIT COMPANY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Dosmuhamedova , Дом 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SANZ-AUDIT COMPANY" — BIN 190940021983

Last registry change: 19.09.2019

LIMITED LIABILITY PARTNERSHIP "SANZ-AUDIT COMPANY" was registered on 19.09.2019. In 2022, estimated annual revenue was 1 864 402 ₸ and tax payments totaled 30 071 ₸.

LIMITED LIABILITY PARTNERSHIP "SANZ-AUDIT COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANZ-AUDIT COMPANY" (BIN 190940021983) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Dosmuhamedova, House 42, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANZ-AUDIT COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SANZ-AUDIT COMPANY" is Maulen Sanzhar Halmuratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SANZ-AUDIT COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANZ-AUDIT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANZ-AUDIT COMPANY" 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