BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT" V GORODE ASTANA

Financial services other than insurance and pensions, n.e.c.

BIN 170641010374

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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 "SERPIN AUDIT" V GORODE ASTANA is a company registered on June 9, 2017 in Astana. 9 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2022: 129 290 ₸, 9% more than the year before. 35 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20228 015 980 ₸129 290 ₸
20217 338 320 ₸118 360 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Aleksandra Zataevicha, 7

Unit

Apt 25

Locality

Astana

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT" V GORODE ASTANA — BIN 170641010374

Last registry change: 28.05.2020

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT" V GORODE ASTANA was registered on 09.06.2017. In 2022, estimated annual revenue was 8 015 980 ₸ and tax payments totaled 129 290 ₸.

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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT" V GORODE ASTANA (BIN 170641010374) has the status “Active”. Registered address — Astana, G. Raion Sariarka, Street Aleksandra Zataevicha, 7, Apt 25, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT" V GORODE ASTANA

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT" V GORODE ASTANA is Utarova Botagoz Ertaevna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT" V GORODE ASTANA was headed by Makisheva Roza Zhaksybaevna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT" V GORODE ASTANA in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT" V GORODE ASTANA are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT" V GORODE ASTANA 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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