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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Contacts6

Phone

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Email

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Website

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Social networks

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

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: 4
  • Government contracts: 17

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasenov Erlan ShajahmetovichOfficer
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VNESHAUDIT" V TURKESTANSKOJ OBLASTI
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica S.Ismailov, D.26

Locality

Turkestanskaya oblast'

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

Up to date as of September 1, 2026

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 — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica S.Ismailov, D.26, region — Turkestanskaya oblast', 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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