BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «UHY SAPA CONSULTING» V GORODE SHYMKENT

Financial audit (audit) activities

BIN 040241002677
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020405 666 ₸6 543 ₸
2017144 336 ₸2 328 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Avenue Respubliki, D.39

Locality

Shymkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «UHY SAPA CONSULTING» V GORODE SHYMKENT — BIN 040241002677

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «UHY SAPA CONSULTING» V GORODE SHYMKENT was registered on 04.02.2004. In 2020, estimated annual revenue was 405 666 ₸ and tax payments totaled 6 543 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «UHY SAPA CONSULTING» V GORODE SHYMKENT: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «UHY SAPA CONSULTING» V GORODE SHYMKENT (BIN 040241002677) has the status “Ликвидация”; dissolution date — 06.02.2025. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Respubliki, D.39, K.9, region — Shymkent, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «UHY SAPA CONSULTING» V GORODE SHYMKENT

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «UHY SAPA CONSULTING» V GORODE SHYMKENT is Tukenov Nurysh Usenovich. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «UHY SAPA CONSULTING» V GORODE SHYMKENT was headed by Tukenov Nurysh .

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «UHY SAPA CONSULTING» V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «UHY SAPA CONSULTING» V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «UHY SAPA CONSULTING» V GORODE SHYMKENT 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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