LIMITED LIABILITY PARTNERSHIP «ARSI AUDIT»
Financial audit (audit) activities
BIN 210540028962No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARSI AUDIT» |
Name in Kazakh | «ARSI AUDIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARSI AUDIT" |
Previous names | ТОО "ARSI AUDIT" |
Status | Active |
Address | Astana, Raion Sariarka, Street Kenesari, 8, Apt 187 |
Registration date | 24.05.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 24.05.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 13 734 240 ₸ | 221 520 ₸ |
| 2022 | 18 352 806 ₸ | 296 013 ₸ |
| 2021 | 6 509 256 ₸ | 104 988 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kenesari, 8
Unit
Apt 187
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ARSI AUDIT» — BIN 210540028962
Last registry change: 24.05.2021
LIMITED LIABILITY PARTNERSHIP «ARSI AUDIT» was registered on 24.05.2021. In 2024, estimated annual revenue was 13 734 240 ₸ and tax payments totaled 221 520 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «ARSI AUDIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARSI AUDIT» (BIN 210540028962) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Kenesari, 8, Apt 187, 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 «ARSI AUDIT»
The head of LIMITED LIABILITY PARTNERSHIP «ARSI AUDIT» is Sagnaeva Saule Dastenovna. Previously, LIMITED LIABILITY PARTNERSHIP «ARSI AUDIT» was headed by Aukenova Saule Dastenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ARSI AUDIT» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARSI AUDIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARSI 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.