LIMITED LIABILITY PARTNERSHIP «AUDIT SAPITAL»
Provision of other individual services not included in other groups
BIN 201140005751No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AUDIT SAPITAL» |
Name in Kazakh | «АUDIT САPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AUDIT SAPITAL" |
Previous names | ТОО "АUDIT САPITAL" |
Status | Ликвидация |
Liquidation date | 20.11.2025 |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 458/1 |
Registration date | 05.11.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 07.11.2020 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Seifullina, 458/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AUDIT SAPITAL» — BIN 201140005751
Last registry change: 07.11.2020
LIMITED LIABILITY PARTNERSHIP «AUDIT SAPITAL» was registered on 05.11.2020.
LIMITED LIABILITY PARTNERSHIP «AUDIT SAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AUDIT SAPITAL» (BIN 201140005751) has the status “Ликвидация”; dissolution date — 20.11.2025. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 458/1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AUDIT SAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «AUDIT SAPITAL» is Shahangeriev Magamed Islamovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AUDIT SAPITAL» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AUDIT SAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AUDIT SAPITAL» 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.