LIMITED LIABILITY PARTNERSHIP «SANZ-AUDIT COMPANY»
Financial audit (audit) activities
BIN 190940021983No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANZ-AUDIT COMPANY» |
Name in Kazakh | «SANZ-AUDIT COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANZ-AUDIT COMPANY" |
Previous names | ТОО "КАЗАХ МЕДИКАЛ ЭКСПЕРТ", ТОО "SANZ-AUDIT COMPANY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Dosmuhamedova, House 42 |
Registration date | 19.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 19.09.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 864 402 ₸ | 30 071 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Dosmuhamedova, House 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, Street 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.