LIMITED LIABILITY PARTNERSHIP "INTER AUDIT"

Financial audit (audit) activities

BIN 210340010328

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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

Contacts7

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
20221 329 342 ₸21 441 ₸

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: 2

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tleukeev Adil' KajratovichDirector
LIMITED LIABILITY PARTNERSHIP "INTER AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Bauirjan Momishyli , Дом 18/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "INTER AUDIT" — BIN 210340010328

Last registry change: 09.03.2021

LIMITED LIABILITY PARTNERSHIP "INTER AUDIT" was registered on 09.03.2021. In 2022, estimated annual revenue was 1 329 342 ₸ and tax payments totaled 21 441 ₸.

LIMITED LIABILITY PARTNERSHIP "INTER AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTER AUDIT" (BIN 210340010328) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishyli, House 18/1, Vp 26, 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 "INTER AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "INTER AUDIT" is Tleukeev Adil' Kajratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INTER AUDIT" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTER AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTER 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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