LIMITED LIABILITY PARTNERSHIP "ARSI AUDIT"

Financial audit (audit) activities

BIN 210540028962

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202413 734 240 ₸221 520 ₸
202218 352 806 ₸296 013 ₸
20216 509 256 ₸104 988 ₸

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sagnaeva Saule DastenovnaDirector
LIMITED LIABILITY PARTNERSHIP "ARSI AUDIT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kenesari , 8

Unit

КВ 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 , Район Сарыарка, Ulica Kenesari , 8, КВ 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.

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