LIMITED LIABILITY PARTNERSHIP "CONSULTING GROUP ASEMAI KZ"

Financial audit (audit) activities

BIN 210640004225

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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

Contacts8

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
20262 681 500 ₸43 250 ₸
202421 791 512 ₸351 476 ₸
20239 825 760 ₸158 480 ₸
202218 185 778 ₸293 319 ₸
20211 808 540 ₸29 170 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Pavlodarskaya 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
  • Government contracts: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdrahmanova Asemgul' ShoraevnaDirector
LIMITED LIABILITY PARTNERSHIP "CONSULTING GROUP ASEMAI KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Sagadat Nyrmagambetov , Дом 12

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CONSULTING GROUP ASEMAI KZ" — BIN 210640004225

Last registry change: 03.06.2021

LIMITED LIABILITY PARTNERSHIP "CONSULTING GROUP ASEMAI KZ" was registered on 03.06.2021. In 2026, estimated annual revenue was 2 681 500 ₸ and tax payments totaled 43 250 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "CONSULTING GROUP ASEMAI KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "CONSULTING GROUP ASEMAI KZ" (BIN 210640004225) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Sagadat Nyrmagambetov, House 12, region — Pavlodarskaya oblast', 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 "CONSULTING GROUP ASEMAI KZ"

The head of LIMITED LIABILITY PARTNERSHIP "CONSULTING GROUP ASEMAI KZ" is Abdrahmanova Asemgul' Shoraevna.

Verification of LIMITED LIABILITY PARTNERSHIP "CONSULTING GROUP ASEMAI KZ" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CONSULTING GROUP ASEMAI KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CONSULTING GROUP ASEMAI KZ" 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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