LIMITED LIABILITY PARTNERSHIP "SANA-AUDIT"

Financial audit (audit) activities

BIN 201240020233

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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

Contacts12

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
202441 976 356 ₸677 038 ₸
20233 290 154 ₸53 067 ₸
20224 117 668 ₸66 414 ₸
20211 808 540 ₸29 170 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuanyshbaeva Natal'Ja NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "SANA-AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Shingis Aitmatov , 29

Unit

КВ 10

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SANA-AUDIT" — BIN 201240020233

Last registry change: 20.12.2020

LIMITED LIABILITY PARTNERSHIP "SANA-AUDIT" was registered on 20.12.2020. In 2024, estimated annual revenue was 41 976 356 ₸ and tax payments totaled 677 038 ₸.

LIMITED LIABILITY PARTNERSHIP "SANA-AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANA-AUDIT" (BIN 201240020233) has the status “Active”. Registered address — Astana , Район Нұра, Ulica Shingis Aitmatov , 29, КВ 10, region — Astana, 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 "SANA-AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "SANA-AUDIT" is Kuanyshbaeva Natal'ja Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "SANA-AUDIT" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANA-AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANA-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.

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