U.S.A. АУДИТ, ТОО
Деятельность по проведению финансовой ревизии (аудита)
БИН 200140006261Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОО "U.S.A. АУДИТ"stat.gov.kz |
Name in Kazakh | "U.S.A. АУДИТ" ЖШС |
Name in English | TOO "U.S.A. AUDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.07.2022 |
Address | Қызылорда облысы, Қызылорда қ.ә., Қызылорда қ.,улица Турар Рыскулов, 57 |
Registration date | 09.01.2020 · 6 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Профессиональная, научная и техническая деятельность |
Number of employees | 0 |
Last re-registration date | 29.07.2022 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 1 643 620 ₸ | 26 510 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Кызылординская Область
House number and street
Улица Турар Рыскулов, 57
Locality
Кызылординская область
Description
Company U.S.A. АУДИТ, ТОО was registered on 09.01.2020.
Legal address: Қызылорда облысы, Қызылорда қ.ә., Қызылорда қ.,улица Турар Рыскулов, 57.
The main activity is Профессиональная, научная и техническая деятельность.
Leaders — Uspanova Sarsenkul Abdikerimovna.
In 2020, the estimated annual revenue was 1 643 620 ₸, tax deductions — 26 510 ₸.
The company was liquidated on 28.07.2022.
Upon registration the organization was assigned BIN 200140006261.