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

Financial audit (audit) activities

BIN 120341002767

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Petuhova Nina GerasimovnaOfficer
BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' "TOP-AUDIT KAZAHSTAN" V GORODE ALMATY
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Makataeva , 127

Locality

Almaty

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

Up to date as of September 1, 2026

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, Ulica 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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