BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NAK "ASIA ASTANA AUDIT" V GORODE ALMATY

Other business ancillary service activities n.e.c.

BIN 100241018253

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NAK "ASIA ASTANA AUDIT" V GORODE ALMATY is a branch registered on February 21, 2010 in Almaty. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Administrative and support services activities. Company size: Small company.

Tax deductions for 2021: 38 185 ₸, 94% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 367 470 ₸38 185 ₸
202037 978 100 ₸612 550 ₸
201919 664 292 ₸317 166 ₸
201830 865 956 ₸497 838 ₸
201740 158 454 ₸647 717 ₸
201660 381 118 ₸973 889 ₸
201597 666 864 ₸1 575 272 ₸

Business activity

Primary business activity OKED

82990
Other business ancillary service activities n.e.c.

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kazibek Bi, 50

Unit

Office 123

Locality

Almaty

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NAK "ASIA ASTANA AUDIT" V GORODE ALMATY — BIN 100241018253

Last registry change: 06.11.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NAK "ASIA ASTANA AUDIT" V GORODE ALMATY was registered on 21.02.2010. In 2021, estimated annual revenue was 2 367 470 ₸ and tax payments totaled 38 185 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NAK "ASIA ASTANA AUDIT" V GORODE ALMATY: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NAK "ASIA ASTANA AUDIT" V GORODE ALMATY (BIN 100241018253) has the status “Ликвидация”; dissolution date — 31.10.2023. Registered address — Almaty, G. Almalinskii Raion, Street Kazibek Bi, 50, Office 123, region — Almaty, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NAK "ASIA ASTANA AUDIT" V GORODE ALMATY

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NAK "ASIA ASTANA AUDIT" V GORODE ALMATY is Samzaev Artykbaj Samzaevich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NAK "ASIA ASTANA AUDIT" 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 THE LIMITED LIABILITY PARTNERSHIP "NAK "ASIA ASTANA AUDIT" V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NAK "ASIA ASTANA AUDIT" 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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