PROFESSIONAL'NYJ SOVET PO AUDITORSKOJ DEJATEL'NOSTI "QAZAQSTANDYQ AUDITORLARDYN KASIBI KENESI"

Financial audit (audit) activities

BIN 210940026465

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tleukabylova Zhemis AnesovnaDirector
PROFESSIONAL'NYJ SOVET PO AUDITORSKOJ DEJATEL'NOSTI "QAZAQSTANDYQ AUDITORLARDYN KASIBI KENESI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , Дом 98

Locality

Almaty

About PROFESSIONAL'NYJ SOVET PO AUDITORSKOJ DEJATEL'NOSTI "QAZAQSTANDYQ AUDITORLARDYN KASIBI KENESI" — BIN 210940026465

Last registry change: 16.09.2021

PROFESSIONAL'NYJ SOVET PO AUDITORSKOJ DEJATEL'NOSTI "QAZAQSTANDYQ AUDITORLARDYN KASIBI KENESI" was registered on 16.09.2021.

PROFESSIONAL'NYJ SOVET PO AUDITORSKOJ DEJATEL'NOSTI "QAZAQSTANDYQ AUDITORLARDYN KASIBI KENESI": registration details and status

PROFESSIONAL'NYJ SOVET PO AUDITORSKOJ DEJATEL'NOSTI "QAZAQSTANDYQ AUDITORLARDYN KASIBI KENESI" (BIN 210940026465) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Jandosova, House 98, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of PROFESSIONAL'NYJ SOVET PO AUDITORSKOJ DEJATEL'NOSTI "QAZAQSTANDYQ AUDITORLARDYN KASIBI KENESI"

The head of PROFESSIONAL'NYJ SOVET PO AUDITORSKOJ DEJATEL'NOSTI "QAZAQSTANDYQ AUDITORLARDYN KASIBI KENESI" is Tleukabylova Zhemis Anesovna.

Verification of PROFESSIONAL'NYJ SOVET PO AUDITORSKOJ DEJATEL'NOSTI "QAZAQSTANDYQ AUDITORLARDYN KASIBI KENESI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (1 name change, most recent date — 01.06.2023), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of PROFESSIONAL'NYJ SOVET PO AUDITORSKOJ DEJATEL'NOSTI "QAZAQSTANDYQ AUDITORLARDYN KASIBI KENESI" are available in the full Statsnet report. All the data to verify PROFESSIONAL'NYJ SOVET PO AUDITORSKOJ DEJATEL'NOSTI "QAZAQSTANDYQ AUDITORLARDYN KASIBI KENESI" 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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