LIMITED LIABILITY PARTNERSHIP "KAZ AUDIT FINANS"

Activities in the field of billing and accounting

BIN 180740006138

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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

Contacts4

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

69202
Activities in the field of billing and accounting
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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alimbetova Banu SauytbekovnaOfficer
LIMITED LIABILITY PARTNERSHIP "KAZ AUDIT FINANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Nursat , Д.201

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZ AUDIT FINANS" — BIN 180740006138

Last registry change: 16.11.2022

LIMITED LIABILITY PARTNERSHIP "KAZ AUDIT FINANS" was registered on 05.07.2018.

LIMITED LIABILITY PARTNERSHIP "KAZ AUDIT FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ AUDIT FINANS" (BIN 180740006138) has the status “Ликвидация”; dissolution date — 16.11.2022. Registered address — Shimkent, Karatauskii Raion, Mikroraion Nursat, D.201, K.28, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ AUDIT FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ AUDIT FINANS" is Alimbetova Banu Sauytbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ AUDIT FINANS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ AUDIT FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ AUDIT FINANS" 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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