PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CROWE AUDIT KZ" PO SEVERO-KAZAHSTANSKOMU REGIONU

Financial audit (audit) activities

BIN 011042009880

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 736 000 ₸28 000 ₸
2021130 641 130 ₸2 107 115 ₸
2020123 688 450 ₸1 994 975 ₸
201971 465 602 ₸1 152 671 ₸
2018135 614 460 ₸2 187 330 ₸
201720 363 218 ₸328 439 ₸
2016122 486 022 ₸1 975 581 ₸
2015221 985 978 ₸3 580 419 ₸

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: 2

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Simonchini Al'BertoOfficer
PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CROWE AUDIT KZ" PO SEVERO-KAZAHSTANSKOMU REGIONU
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Imeni Jambila , Дом 174

Locality

Severo-Kazahstanskaya oblast'

About PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CROWE AUDIT KZ" PO SEVERO-KAZAHSTANSKOMU REGIONU — BIN 011042009880

Up to date as of September 1, 2026

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CROWE AUDIT KZ" PO SEVERO-KAZAHSTANSKOMU REGIONU was registered on 03.10.2001. In 2022, estimated annual revenue was 1 736 000 ₸ and tax payments totaled 28 000 ₸.

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CROWE AUDIT KZ" PO SEVERO-KAZAHSTANSKOMU REGIONU: registration details and status

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CROWE AUDIT KZ" PO SEVERO-KAZAHSTANSKOMU REGIONU (BIN 011042009880) has the status “Ликвидация”; dissolution date — 27.03.2023. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Jambila, House 174, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CROWE AUDIT KZ" PO SEVERO-KAZAHSTANSKOMU REGIONU

The head of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CROWE AUDIT KZ" PO SEVERO-KAZAHSTANSKOMU REGIONU is Simonchini Al'berto. Previously, PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CROWE AUDIT KZ" PO SEVERO-KAZAHSTANSKOMU REGIONU was headed by Sajran Dinara Sajranovna.

Verification of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CROWE AUDIT KZ" PO SEVERO-KAZAHSTANSKOMU REGIONU in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.03.2023), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CROWE AUDIT KZ" PO SEVERO-KAZAHSTANSKOMU REGIONU are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CROWE AUDIT KZ" PO SEVERO-KAZAHSTANSKOMU REGIONU 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.

Frequently asked questions

Similar companies5