LIMITED LIABILITY PARTNERSHIP «TORE-AUDIT»
Financial audit (audit) activities
BIN 140140008705No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORE-AUDIT» |
Name in Kazakh | «ТӨРЕ-АУДИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORE-AUDIT" |
Status | Ликвидация |
Liquidation date | 08.12.2022 |
Address | Shymkent, Karatauskii Raion, Street Perova, D.121/9 |
Registration date | 14.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 20 030 092 ₸ | 323 066 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Perova, D.121/9
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TORE-AUDIT» — BIN 140140008705
Last registry change: 09.12.2022
LIMITED LIABILITY PARTNERSHIP «TORE-AUDIT» was registered on 14.01.2014. In 2015, estimated annual revenue was 20 030 092 ₸ and tax payments totaled 323 066 ₸.
LIMITED LIABILITY PARTNERSHIP «TORE-AUDIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORE-AUDIT» (BIN 140140008705) has the status “Ликвидация”; dissolution date — 08.12.2022. Registered address — Shymkent, Karatauskii Raion, Street Perova, D.121/9, region — Shymkent, 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 «TORE-AUDIT»
The head of LIMITED LIABILITY PARTNERSHIP «TORE-AUDIT» is Abdieva Damigul' Bejsenbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TORE-AUDIT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORE-AUDIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORE-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.