LIMITED LIABILITY PARTNERSHIP "KONSALTING TSENTR "MERIDIAN"

Financial audit (audit) activities

BIN 070940010262

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019782 750 ₸12 625 ₸
20171 125 424 ₸18 152 ₸

Business activity

Primary business activity OKED

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

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

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erezhep Dauren OrazaliulyDirector
LIMITED LIABILITY PARTNERSHIP "KONSALTING TSENTR "MERIDIAN"
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Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Samal-2 , 2448

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KONSALTING TSENTR "MERIDIAN" — BIN 070940010262

Last registry change: 04.09.2007

LIMITED LIABILITY PARTNERSHIP "KONSALTING TSENTR "MERIDIAN" was registered on 04.09.2007. In 2019, estimated annual revenue was 782 750 ₸ and tax payments totaled 12 625 ₸.

LIMITED LIABILITY PARTNERSHIP "KONSALTING TSENTR "MERIDIAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "KONSALTING TSENTR "MERIDIAN" (BIN 070940010262) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-2, 2448, region — Shimkent, 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 "KONSALTING TSENTR "MERIDIAN"

The head of LIMITED LIABILITY PARTNERSHIP "KONSALTING TSENTR "MERIDIAN" is Erezhep Dauren Orazaliuly. Previously, LIMITED LIABILITY PARTNERSHIP "KONSALTING TSENTR "MERIDIAN" was headed by Abdramanov Saken Saulebekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KONSALTING TSENTR "MERIDIAN" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KONSALTING TSENTR "MERIDIAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KONSALTING TSENTR "MERIDIAN" 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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