LIMITED LIABILITY PARTNERSHIP "ALLIANCEAUDIT"

Financial audit (audit) activities

BIN 200240021982

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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

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
20263 270 314 ₸52 747 ₸
20253 824 718 ₸61 689 ₸
20243 576 594 ₸57 687 ₸
20233 167 704 ₸51 092 ₸
202234 458 732 ₸555 786 ₸
20212 367 408 ₸38 184 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Astana

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

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musina Asel' DjusengalievnaDirector
LIMITED LIABILITY PARTNERSHIP "ALLIANCEAUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Pereulok Sarikengir , Дом 1/1

Unit

Н.П. 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ALLIANCEAUDIT" — BIN 200240021982

Last registry change: 15.02.2020

LIMITED LIABILITY PARTNERSHIP "ALLIANCEAUDIT" was registered on 15.02.2020. In 2026, estimated annual revenue was 3 270 314 ₸ and tax payments totaled 52 747 ₸.

LIMITED LIABILITY PARTNERSHIP "ALLIANCEAUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALLIANCEAUDIT" (BIN 200240021982) has the status “Active”. Registered address — Astana , Район Алматы, Pereulok Sarikengir , Дом 1/1, Н.П. 1, region — Astana, 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 "ALLIANCEAUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "ALLIANCEAUDIT" is Musina Asel' Djusengalievna. Previously, LIMITED LIABILITY PARTNERSHIP "ALLIANCEAUDIT" was headed by Iskakov Damir Mejrmanuly.

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

Also on record: 9 events (1 name change, 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 "ALLIANCEAUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALLIANCEAUDIT" 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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