AUDIT I INVEST, ТОО
Деятельность по проведению финансовой ревизии (аудита)
БИН 200940009275Get 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 | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AUDIT I INVEST"stat.gov.kz |
Name in Kazakh | "AUDIT I INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AUDIT I INVEST" |
Previous names | ТОО "AUDIT I INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Акмолинская область, Кокшетау г.а., г.Кокшетау, Микрорайон Сарыарка, дом 11 |
Registration date | 08.09.2020 · 5 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Профессиональная, научная и техническая деятельность |
Number of employees | 0 |
Last re-registration date | 08.09.2020 |
Branches | Not found |
Contacts13
Phone
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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 |
|---|---|---|
| 2024 | 2 289 040 ₸ | 36 920 ₸ |
| 2022 | 280 984 ₸ | 4 532 ₸ |
| 2021 | 9 253 190 ₸ | 149 245 ₸ |
| 2020 | 4 474 292 ₸ | 72 166 ₸ |
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 42 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Микрорайон Сарыарка, Дом 11
Locality
Акмолинская область
Description
Company AUDIT I INVEST, ТОО was registered on 08.09.2020.
The main activity is Профессиональная, научная и техническая деятельность.
Leaders — Abdukarimova Nazigul' Muhamedijarovna.
In 2024, the estimated annual revenue was 2 289 040 ₸, tax deductions — 36 920 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 200940009275.
Legal address: Акмолинская область, Кокшетау г.а., г.Кокшетау, Микрорайон Сарыарка, дом 11.