JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT»

Financial audit (audit) activities

BIN 080341004934
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201974 586 ₸1 203 ₸

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

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Al-Farabiiskii Raion, Street Gogolya, D.110

Locality

Shymkent

About JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT» — BIN 080341004934

Last registry change: 02.06.2021

JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT» was registered on 07.03.2008. In 2019, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.

JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT»: registration details and status

JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT» (BIN 080341004934) has the status “Ликвидация”; dissolution date — 02.06.2021. Registered address — Shymkent, Al-Farabiiskii Raion, Street Gogolya, D.110, region — Shymkent, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private.

Management of JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT»

Officers of JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT»: Kasenov Erlan Shajahmetovich, Abdieva Damigul' Bejsenbekovna, Ualiev Abilda Sejdikerimuly.

Verification of JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT» in official registries of the Republic of Kazakhstan

JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT» appears in 1 court case (as defendant — 1, most recent date — 07.08.2018). Also on record: 3 events (most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT» are available in the full Statsnet report. All the data to verify JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT» 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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