BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "UHY SAPA CONSULTING" V GORODE SHYMKENT
Financial audit (audit) activities
BIN 040241002677Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "UHY SAPA CONSULTING" V GORODE SHYMKENTstat.gov.kz |
Name in Kazakh | "UHY SAPA CONSULTING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "UHY SAPA CONSULTING" V GORODE SHYMKENT |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2025 |
Address | Shimkent, Al-Farabiiskii Raion, Avenue Respubliki, D.39, K.9 |
Registration date | 04.02.2004 · 22 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 405 666 ₸ | 6 543 ₸ |
| 2017 | 144 336 ₸ | 2 328 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Respubliki , Д.39
Locality
Shimkent
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "UHY SAPA CONSULTING" V GORODE SHYMKENT — BIN 040241002677
Up to date as of September 1, 2026
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 — Shimkent, Al-Farabiiskii Raion, Avenue Respubliki, D.39, K.9, region — Shimkent, 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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