LIMITED LIABILITY PARTNERSHIP "SIMA-AUDIT"

Financial audit (audit) activities

BIN 200840019962

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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202659 458 000 ₸959 000 ₸
202566 030 000 ₸1 065 000 ₸
202455 676 000 ₸898 000 ₸
202349 290 000 ₸795 000 ₸
202229 760 000 ₸480 000 ₸
202141 479 240 ₸669 020 ₸
20205 628 360 ₸90 780 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Karagandinskaya oblast'

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: 3

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sim Viktorija Anatol'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "SIMA-AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Chkalova , 6

Unit

КВ 1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SIMA-AUDIT" — BIN 200840019962

Last registry change: 19.08.2020

LIMITED LIABILITY PARTNERSHIP "SIMA-AUDIT" was registered on 19.08.2020. In 2026, estimated annual revenue was 59 458 000 ₸ and tax payments totaled 959 000 ₸.

LIMITED LIABILITY PARTNERSHIP "SIMA-AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "SIMA-AUDIT" (BIN 200840019962) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Chkalova , 6, КВ 1, region — Karagandinskaya oblast', 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 "SIMA-AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "SIMA-AUDIT" is Sim Viktorija Anatol'evna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIMA-AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIMA-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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