LIMITED LIABILITY PARTNERSHIP ""NAK "BTB-AUDIT&CONSULTING""

Financial audit (audit) activities

BIN 190640001551

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Management and founders
Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202211 394 360 ₸183 780 ₸
202136 972 646 ₸596 333 ₸
20203 461 212 ₸55 826 ₸
20191 582 240 ₸25 520 ₸

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bercha Tat'Jana BorisovnaDirector
LIMITED LIABILITY PARTNERSHIP ""NAK "BTB-AUDIT&CONSULTING""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jeltoksan , Д.210

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP ""NAK "BTB-AUDIT&CONSULTING"" — BIN 190640001551

Last registry change: 03.06.2019

LIMITED LIABILITY PARTNERSHIP ""NAK "BTB-AUDIT&CONSULTING"" was registered on 03.06.2019. In 2022, estimated annual revenue was 11 394 360 ₸ and tax payments totaled 183 780 ₸.

LIMITED LIABILITY PARTNERSHIP ""NAK "BTB-AUDIT&CONSULTING"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""NAK "BTB-AUDIT&CONSULTING"" (BIN 190640001551) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Jeltoksan, D.210, 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 ""NAK "BTB-AUDIT&CONSULTING""

The head of LIMITED LIABILITY PARTNERSHIP ""NAK "BTB-AUDIT&CONSULTING"" is Bercha Tat'jana Borisovna.

Verification of LIMITED LIABILITY PARTNERSHIP ""NAK "BTB-AUDIT&CONSULTING"" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP ""NAK "BTB-AUDIT&CONSULTING"" appears in 1 court case (as defendant — 1, most recent date — 09.11.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""NAK "BTB-AUDIT&CONSULTING"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""NAK "BTB-AUDIT&CONSULTING"" 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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