LIMITED LIABILITY PARTNERSHIP «AL'JANS AUDIT I FINANSY»
Financial audit (audit) activities
BIN 201240016909No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AL'JANS AUDIT I FINANSY» |
Name in Kazakh | «АЛЬЯНС АУДИТ И ФИНАНСЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'JANS AUDIT I FINANSY" |
Previous names | ТОО "ТОО "АЛЬЯНС АУДИТ И ФИНАНСЫ"" |
Status | Ликвидация |
Liquidation date | 06.08.2024 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, House 12, N.P. 1 |
Registration date | 15.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 02.06.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 26 564 520 ₸ | 428 460 ₸ |
| 2023 | 67 713 114 ₸ | 1 092 147 ₸ |
| 2022 | 3 798 120 ₸ | 61 260 ₸ |
| 2021 | 27 405 550 ₸ | 442 025 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Erubaeva, House 12
Unit
N.P. 1
Locality
Karaganda Region
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 — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, House 12, N.P. 1, region — Karaganda Region, 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.