BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' «TOP-AUDIT KAZAHSTAN» V GORODE ALMATY

Financial audit (audit) activities

BIN 120341002767
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Makataeva, 127

Locality

Almaty

About BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' «TOP-AUDIT KAZAHSTAN» V GORODE ALMATY — BIN 120341002767

BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' «TOP-AUDIT KAZAHSTAN» V GORODE ALMATY was registered on 04.03.2012.

BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' «TOP-AUDIT KAZAHSTAN» V GORODE ALMATY: registration details and status

BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' «TOP-AUDIT KAZAHSTAN» V GORODE ALMATY (BIN 120341002767) has the status “Ликвидация”; dissolution date — 08.02.2024. Registered address — Almaty, Almalinskii Raion, Street Makataeva, 127, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' «TOP-AUDIT KAZAHSTAN» V GORODE ALMATY

The head of BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' «TOP-AUDIT KAZAHSTAN» V GORODE ALMATY is Petuhova Nina Gerasimovna.

Verification of BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' «TOP-AUDIT KAZAHSTAN» V GORODE ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' «TOP-AUDIT KAZAHSTAN» V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' «TOP-AUDIT KAZAHSTAN» V GORODE ALMATY 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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