FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT» V TURKESTANSKOJ OBLASTI

Financial audit (audit) activities

BIN 150741021327
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 326 800 ₸21 400 ₸
20192 256 180 ₸36 390 ₸
20181 582 984 ₸25 532 ₸
20174 338 884 ₸69 982 ₸
201612 779 378 ₸206 119 ₸

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: 2
  • Government contracts: 17

Connections and affiliations

  • 34 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Turkistan Region, Sariagashskii Raion, Sariagash, Street S.Ismailov, D.26

Locality

Turkistan Region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT» V TURKESTANSKOJ OBLASTI — BIN 150741021327

Last registry change: 31.05.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT» V TURKESTANSKOJ OBLASTI was registered on 24.07.2015. In 2020, estimated annual revenue was 1 326 800 ₸ and tax payments totaled 21 400 ₸. According to public sources: 17 government contracts.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT» V TURKESTANSKOJ OBLASTI: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT» V TURKESTANSKOJ OBLASTI (BIN 150741021327) has the status “Ликвидация”; dissolution date — 31.05.2021. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street S.Ismailov, D.26, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT» V TURKESTANSKOJ OBLASTI

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT» V TURKESTANSKOJ OBLASTI is Kasenov Erlan Shajahmetovich. Previously, FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT» V TURKESTANSKOJ OBLASTI was headed by Ualiev Abilda Sejdikerimuly.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT» V TURKESTANSKOJ OBLASTI in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT» V TURKESTANSKOJ OBLASTI are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VNESHAUDIT» V TURKESTANSKOJ OBLASTI 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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