LIMITED LIABILITY PARTNERSHIP "OIS AUDIT I KONSALT"

Financial audit (audit) activities

BIN 210640035740

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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

Contacts6

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
20211 808 540 ₸29 170 ₸

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anetov Usen IsmagulovichDirector
LIMITED LIABILITY PARTNERSHIP "OIS AUDIT I KONSALT"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganaq , Дом 39/1

Unit

КВ. 151

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "OIS AUDIT I KONSALT" — BIN 210640035740

Last registry change: 25.06.2021

LIMITED LIABILITY PARTNERSHIP "OIS AUDIT I KONSALT" was registered on 25.06.2021. In 2021, estimated annual revenue was 1 808 540 ₸ and tax payments totaled 29 170 ₸.

LIMITED LIABILITY PARTNERSHIP "OIS AUDIT I KONSALT": registration details and status

LIMITED LIABILITY PARTNERSHIP "OIS AUDIT I KONSALT" (BIN 210640035740) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Siganaq , Дом 39/1, КВ. 151, 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 "OIS AUDIT I KONSALT"

The head of LIMITED LIABILITY PARTNERSHIP "OIS AUDIT I KONSALT" is Anetov Usen Ismagulovich. Previously, LIMITED LIABILITY PARTNERSHIP "OIS AUDIT I KONSALT" was headed by Isa Ozat Sultanbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "OIS AUDIT I KONSALT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OIS AUDIT I KONSALT" appears in 3 court cases (as defendant — 3, most recent date — 22.04.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OIS AUDIT I KONSALT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OIS AUDIT I KONSALT" 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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