LIMITED LIABILITY PARTNERSHIP "BONA FIDE AUDIT"

Financial audit (audit) activities

BIN 051240003558

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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

Contacts15

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
20254 216 ₸68 ₸
202445 780 800 ₸738 400 ₸
20232 248 244 ₸36 262 ₸
20221 776 300 ₸28 650 ₸
202112 493 310 ₸201 505 ₸
20201 808 478 ₸29 169 ₸

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: 5
  • Government contracts: 4

Connections and affiliations

  • 56 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Eshmuhambetova Anelija KoshaevnaDirector
LIMITED LIABILITY PARTNERSHIP "BONA FIDE 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

Prospekt Bauirjan Momishyli , Дом 6/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "BONA FIDE AUDIT" — BIN 051240003558

Last registry change: 02.12.2005

LIMITED LIABILITY PARTNERSHIP "BONA FIDE AUDIT" was registered on 02.12.2005. In 2025, estimated annual revenue was 4 216 ₸ and tax payments totaled 68 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "BONA FIDE AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "BONA FIDE AUDIT" (BIN 051240003558) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishyli, House 6/1, 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 "BONA FIDE AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "BONA FIDE AUDIT" is Eshmuhambetova Anelija Koshaevna. Previously, LIMITED LIABILITY PARTNERSHIP "BONA FIDE AUDIT" was headed by Ahmetova Ajgul' Batkenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BONA FIDE AUDIT" in official registries of the Republic of Kazakhstan

Also on record: 6 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BONA FIDE AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BONA FIDE 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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