LIMITED LIABILITY PARTNERSHIP "TS KONSALTÏNG GROUP"

Financial audit (audit) activities

BIN 160940006766

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turdanova Tolkyn TurubekkyzyDirector
LIMITED LIABILITY PARTNERSHIP "TS KONSALTÏNG GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gali Ormanova , Д.15/2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TS KONSALTÏNG GROUP" — BIN 160940006766

Last registry change: 07.09.2016

LIMITED LIABILITY PARTNERSHIP "TS KONSALTÏNG GROUP" was registered on 07.09.2016.

LIMITED LIABILITY PARTNERSHIP "TS KONSALTÏNG GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TS KONSALTÏNG GROUP" (BIN 160940006766) has the status “Active”. Registered address — Shimkent, Raion Turan, Ulica Gali Ormanova, D.15/2, 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 "TS KONSALTÏNG GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TS KONSALTÏNG GROUP" is Turdanova Tolkyn Turubekkyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "TS KONSALTÏNG GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 2 historical names, 30 websites. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TS KONSALTÏNG GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TS KONSALTÏNG GROUP" 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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