LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "PLATINUM""

Financial audit (audit) activities

BIN 200940006210

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202211 394 360 ₸183 780 ₸
202112 659 780 ₸204 190 ₸
20201 722 360 ₸27 780 ₸

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: 4

Connections and affiliations

  • 60 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Karimbaeva Dinara KuanyshbekkyzyDirector
LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "PLATINUM""
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Ulica A 34, D 11, Kv 12

Unit

КВ 12

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "PLATINUM"" — BIN 200940006210

Last registry change: 04.09.2020

LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "PLATINUM"" was registered on 04.09.2020. In 2022, estimated annual revenue was 11 394 360 ₸ and tax payments totaled 183 780 ₸.

LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "PLATINUM"": registration details and status

LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "PLATINUM"" (BIN 200940006210) has the status “Active”. Registered address — Astana, Raion Almaty, Ulica A 34, D 11, Kv 12, 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 "AUDITORSKAJA KOMPANIJA "PLATINUM""

The head of LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "PLATINUM"" is Karimbaeva Dinara Kuanyshbekkyzy. Previously, LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "PLATINUM"" was headed by Tastemir Dinara Kuanyshbekkyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "PLATINUM"" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "PLATINUM"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "PLATINUM"" 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.

Frequently asked questions

Similar companies5