BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «DIAMOND AUDIT MSA»

Financial audit (audit) activities

BIN 191241012075
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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
20211 530 222 ₸24 681 ₸
20201 724 096 ₸27 808 ₸

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: 58

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Erjanova, 24

Locality

West Kazakhstan Region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «DIAMOND AUDIT MSA» — BIN 191241012075

Last registry change: 10.09.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «DIAMOND AUDIT MSA» was registered on 12.12.2019. In 2021, estimated annual revenue was 1 530 222 ₸ and tax payments totaled 24 681 ₸. According to public sources: 58 government contracts.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «DIAMOND AUDIT MSA»: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «DIAMOND AUDIT MSA» (BIN 191241012075) has the status “Ликвидация”; dissolution date — 08.09.2023. Registered address — West Kazakhstan Region, Chingirlauskii Raion, Chingirlauskii S.O., S.Shingirlau, Street Erjanova, 24, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «DIAMOND AUDIT MSA»

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «DIAMOND AUDIT MSA» is Sirazhov Bagdat Azhgereevich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «DIAMOND AUDIT MSA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «DIAMOND AUDIT MSA» are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «DIAMOND AUDIT MSA» 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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