LIMITED LIABILITY PARTNERSHIP "BALANS AUDIT"

Financial audit (audit) activities

BIN 200240041233

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202641 210 222 ₸664 681 ₸
20258 513 716 ₸137 318 ₸
20244 525 008 ₸72 984 ₸
202350 591 442 ₸815 991 ₸
202216 039 524 ₸258 702 ₸
202146 157 884 ₸744 482 ₸
202021 307 912 ₸343 676 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Other business activities OKED

69202
Activities in the field of billing and accounting

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
  • Government contracts: 2

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kabdolov Mukanbet TulegenovichDirector
LIMITED LIABILITY PARTNERSHIP "BALANS AUDIT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Prospekt Abulhair Hana , 171

Unit

КВ 46

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BALANS AUDIT" — BIN 200240041233

Last registry change: 28.02.2020

LIMITED LIABILITY PARTNERSHIP "BALANS AUDIT" was registered on 28.02.2020. In 2026, estimated annual revenue was 41 210 222 ₸ and tax payments totaled 664 681 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "BALANS AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "BALANS AUDIT" (BIN 200240041233) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Prospekt Abulhair Hana , 171, КВ 46, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BALANS AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "BALANS AUDIT" is Kabdolov Mukanbet Tulegenovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALANS AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALANS 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.

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