"AUDIT CONSULTING ATYRAU" (AUDIT KONSALTING ATYRAU), TOO

Financial audit (audit) activities

BIN 190340007391

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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
201923 482 500 ₸378 750 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Atirauskaya 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: 3

Connections and affiliations

  • 30 total connections
  • 6 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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Amenov Daribek KajrbekovichOfficer
"AUDIT CONSULTING ATYRAU" (AUDIT KONSALTING ATYRAU), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau, Ul. Mikroraion Avangard-4, D. 5, Kv. (Ofis) 3

Locality

Atirauskaya oblast'

About TOO «"AUDIT CONSULTING ATYRAU" (AUDIT KONSALTING ATYRAU)» — BIN 190340007391

Last registry change: 12.06.2020

"AUDIT CONSULTING ATYRAU" (AUDIT KONSALTING ATYRAU), TOO was registered on 07.03.2019. In 2019, estimated annual revenue was 23 482 500 ₸ and tax payments totaled 378 750 ₸.

llp «"AUDIT CONSULTING ATYRAU" (AUDIT KONSALTING ATYRAU)»: registration details and status

llp «"AUDIT CONSULTING ATYRAU" (AUDIT KONSALTING ATYRAU)» (BIN 190340007391) has the status “Ликвидация”; dissolution date — 12.06.2020. Registered address — Atirauskaya Oblast, Atirau, Ul. Mikroraion Avangard-4, D. 5, Kv. (Ofis) 3, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private.

Management of TOO «"AUDIT CONSULTING ATYRAU" (AUDIT KONSALTING ATYRAU)»

The head of TOO «"AUDIT CONSULTING ATYRAU" (AUDIT KONSALTING ATYRAU)» is Amenov Daribek Kajrbekovich.

Verification of TOO «"AUDIT CONSULTING ATYRAU" (AUDIT KONSALTING ATYRAU)» in official registries of the Republic of Kazakhstan

"AUDIT CONSULTING ATYRAU" (AUDIT KONSALTING ATYRAU), TOO appears in 1 court case (as defendant — 1, most recent date — 09.08.2019). Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «"AUDIT CONSULTING ATYRAU" (AUDIT KONSALTING ATYRAU)» are available in the full Statsnet report. All the data to verify TOO «"AUDIT CONSULTING ATYRAU" (AUDIT KONSALTING ATYRAU)» 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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