LIMITED LIABILITY PARTNERSHIP "TEPLOAUDIT-EK"

Wholesale of a wide range of goods without any specification

BIN 120940001222

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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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Contacts14

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
202453 506 ₸863 ₸
20231 342 238 ₸21 649 ₸
202181 664 168 ₸1 317 164 ₸
202062 664 950 ₸1 010 725 ₸
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

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: 2

Connections and affiliations

  • 55 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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IN
Il'Jasova Nasihat KunanbaevnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "TEPLOAUDIT-EK"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Mashhyr Jysip , Дом 140

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TEPLOAUDIT-EK" — BIN 120940001222

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TEPLOAUDIT-EK" was registered on 04.09.2012. In 2024, estimated annual revenue was 53 506 ₸ and tax payments totaled 863 ₸.

LIMITED LIABILITY PARTNERSHIP "TEPLOAUDIT-EK": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEPLOAUDIT-EK" (BIN 120940001222) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TEPLOAUDIT-EK" has been operating for 13 years 11 months, since 04.09.2012. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Mashhyr Jysip, House 140, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TEPLOAUDIT-EK"

The head of LIMITED LIABILITY PARTNERSHIP "TEPLOAUDIT-EK" is Il'jasova Nasihat Kunanbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "TEPLOAUDIT-EK" was headed by Kaltaev Kadyrbek Karkenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TEPLOAUDIT-EK" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TEPLOAUDIT-EK" appears in 3 court cases (as defendant — 3, most recent date — 10.07.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEPLOAUDIT-EK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEPLOAUDIT-EK" 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.

Frequently asked questions

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