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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Contacts3

Phone

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Email

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Website

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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

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasenov Erlan ShajahmetovichOfficer
JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VNESHAUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Al-Farabiiskii Raion, Ulica Gogolya, D.110

Locality

Shimkent

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

Up to date as of September 1, 2026

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 — Shimkent, Al-Farabiiskii Raion, Ulica Gogolya, D.110, region — Shimkent, 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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