LIMITED LIABILITY PARTNERSHIP "AL'JANS AUDIT I FINANSY"

Financial audit (audit) activities

BIN 201240016909

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202426 564 520 ₸428 460 ₸
202367 713 114 ₸1 092 147 ₸
20223 798 120 ₸61 260 ₸
202127 405 550 ₸442 025 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Karagandinskaya oblast'

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: 5

Connections and affiliations

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hen Natal'Ja VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "AL'JANS AUDIT I FINANSY"
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Erubaeva , Дом 12

Unit

Н.П. 1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AL'JANS AUDIT I FINANSY" — BIN 201240016909

Last registry change: 02.06.2023

LIMITED LIABILITY PARTNERSHIP "AL'JANS AUDIT I FINANSY" was registered on 15.12.2020. In 2024, estimated annual revenue was 26 564 520 ₸ and tax payments totaled 428 460 ₸.

LIMITED LIABILITY PARTNERSHIP "AL'JANS AUDIT I FINANSY": registration details and status

LIMITED LIABILITY PARTNERSHIP "AL'JANS AUDIT I FINANSY" (BIN 201240016909) has the status “Ликвидация”; dissolution date — 06.08.2024. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erubaeva , Дом 12, Н.П. 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AL'JANS AUDIT I FINANSY"

The head of LIMITED LIABILITY PARTNERSHIP "AL'JANS AUDIT I FINANSY" is Hen Natal'ja Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AL'JANS AUDIT I FINANSY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AL'JANS AUDIT I FINANSY" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 05.03.2024). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'JANS AUDIT I FINANSY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'JANS AUDIT I FINANSY" 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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