LIMITED LIABILITY PARTNERSHIP "AUDIT I INVEST"

Financial audit (audit) activities

BIN 200940009275

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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

Contacts13

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
20242 289 040 ₸36 920 ₸
2022280 984 ₸4 532 ₸
20219 253 190 ₸149 245 ₸
20204 474 292 ₸72 166 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Akmolinskaya 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: 5

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdukarimova Nazigul' MuhamedijarovnaDirector
LIMITED LIABILITY PARTNERSHIP "AUDIT I INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Mikroraion Sariarka , Дом 11

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AUDIT I INVEST" — BIN 200940009275

Last registry change: 08.09.2020

LIMITED LIABILITY PARTNERSHIP "AUDIT I INVEST" was registered on 08.09.2020. In 2024, estimated annual revenue was 2 289 040 ₸ and tax payments totaled 36 920 ₸.

LIMITED LIABILITY PARTNERSHIP "AUDIT I INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "AUDIT I INVEST" (BIN 200940009275) has the status “Active”. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Mikroraion Sariarka, House 11, region — Akmolinskaya 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 "AUDIT I INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "AUDIT I INVEST" is Abdukarimova Nazigul' Muhamedijarovna.

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

LIMITED LIABILITY PARTNERSHIP "AUDIT I INVEST" appears in 1 court case (as defendant — 1, most recent date — 20.04.2026). Also on record: 6 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 "AUDIT I INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AUDIT I INVEST" 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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