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Home -> ABOUT US -> LEGAL STATUS
«ASIKO»
 Registration of the Trade Mark (Brand) by the National Patent Agency of the Republic of Kazakhstan – confirmed by the Certificate ¹ 4239 issued on 02.09.96 for services of Class 36: the financial analysis and financing business, the accounting and tax control and audit.
Incorporated as a legal entity in the organizational legal form of LLP, private ownership, the founder: an individual who is simultaneously the company’ Director.
Certificate of Registration as a Taxpayer of the Republic of Kazakhstan, Series 60 ¹ 0017395 dated 01.06.2001.
RNN (Taxpayer Registration Number: 600400017379
VAT Taxpayer Certificate 60001 ¹ 0006267 issued on 05.11.2009
Servicing bank: OJSC SB “Alfa-Bank” as from 1997
Licenses for particular activities:
State License ÌÔÞ ¹ 0000135 issued on 17.06.2000 by the Ministry of Finance of the Republic of Kazakhstan
State License ¹ Þ-19 issued on 12.07.2002 by the National Bank of the Republic of Kazakhstan
 Member of the professional auditing organization of the Republic of Kazakhstan “Collegium of Auditors”, which is confirmed by the Certificate ¹ 1-10 issued on 05.03.2007
 An independent Member for and on behalf of the Republic of Kazakhstan of the International Alliance of Professional Auditing and Consulting Organizations “The Leading Edge Alliance”, which is confirmed by the Certificate of Membership issued on 18.05.2009.
Civil liability insurance support is provided by the insurance company “NIC” OJSC under the Policy ¹103 ÀÅ 10 Í ¹ 00002100 issued on 08.09.2008 for insurance of civil liability of auditing organizations and under the License ÎÑ ¹10-4/1 issued to “NIC” OJSC on 25.08.2004 for the activities connected with compulsory insurance of auditing organizations.
General Director: Natalya Vladimirovna Skala
Licensed Auditor Certificate ¹ 0000515 issued on 09.07.2001 by the Ministry of Finance of the Republic of Kazakhstan.
License ¹ 33 issued on 09.04.02 for the activities connected with audit of insurance (re-insurance) organizations.
International professional category SAP, as confirmed by the Certificate ÌÑÑÁÀ ¹ 0000076 issued on 07.10.02.
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