LIMITED LIABILITY PARTNERSHIP "AAA AUDIT"

Financial audit (audit) activities

BIN 200940008792

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 880 024 ₸46 452 ₸
202515 459 080 ₸249 340 ₸
20246 004 204 ₸96 842 ₸
20238 006 742 ₸129 141 ₸
20222 136 024 ₸34 452 ₸
202131 950 212 ₸515 326 ₸
20203 334 236 ₸53 778 ₸

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: 2
  • Government contracts: 6

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetov Birzhan BaqytzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "AAA AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Aleksandr Baraev , 18

Unit

КВ 87

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AAA AUDIT" — BIN 200940008792

Last registry change: 07.09.2020

LIMITED LIABILITY PARTNERSHIP "AAA AUDIT" was registered on 07.09.2020. In 2026, estimated annual revenue was 2 880 024 ₸ and tax payments totaled 46 452 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "AAA AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "AAA AUDIT" (BIN 200940008792) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Aleksandr Baraev , 18, КВ 87, 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 "AAA AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "AAA AUDIT" is Ahmetov Birzhan Baqytzhanuly.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAA AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAA 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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