LIMITED LIABILITY PARTNERSHIP ««OPTIMUM AUDIT»»
Financial audit (audit) activities
BIN 201240025660No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP ««OPTIMUM AUDIT»» |
Name in Kazakh | ««OPTIMUM АУДИТ»» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "«OPTIMUM AUDIT»" |
Previous names | ТОО "«OPTIMUM АУДИТ»" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Shahterov, 31, Apt 156 |
Registration date | 23.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 23.12.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
| 2021 | 9 946 908 ₸ | 160 434 ₸ |
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
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Shahterov, 31
Unit
Apt 156
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP ««OPTIMUM AUDIT»» — BIN 201240025660
Last registry change: 23.12.2020
LIMITED LIABILITY PARTNERSHIP ««OPTIMUM AUDIT»» was registered on 23.12.2020. In 2023, estimated annual revenue was 3 208 500 ₸ and tax payments totaled 51 750 ₸.
LIMITED LIABILITY PARTNERSHIP ««OPTIMUM AUDIT»»: registration details and status
LIMITED LIABILITY PARTNERSHIP ««OPTIMUM AUDIT»» (BIN 201240025660) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Shahterov, 31, Apt 156, 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 ««OPTIMUM AUDIT»»
The head of LIMITED LIABILITY PARTNERSHIP ««OPTIMUM AUDIT»» is Muhataev Darhan Sharkenovich.
Verification of LIMITED LIABILITY PARTNERSHIP ««OPTIMUM AUDIT»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (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 ««OPTIMUM AUDIT»» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ««OPTIMUM AUDIT»» 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.