LIMITED LIABILITY PARTNERSHIP «BONA FIDE AUDIT»
Financial audit (audit) activities
BIN 051240003558No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BONA FIDE AUDIT» |
Name in Kazakh | «BONA FIDE AUDIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BONA FIDE AUDIT" |
Previous names | ТОО ФИРМА "МУСЛИМА-Д", ТОО "BONA FIDE AUDIT" |
Status | Active |
Address | Astana, Raion Almaty, Avenue Bauirjan Momishuli, House 6/1 |
Registration date | 02.12.2005 · 20 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 02.12.2005 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 216 ₸ | 68 ₸ |
| 2024 | 45 780 800 ₸ | 738 400 ₸ |
| 2023 | 2 248 244 ₸ | 36 262 ₸ |
| 2022 | 1 776 300 ₸ | 28 650 ₸ |
| 2021 | 12 493 310 ₸ | 201 505 ₸ |
| 2020 | 1 808 478 ₸ | 29 169 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 4
Connections and affiliations
- 56 total connections
- 6 by founders
- 6 by address
- 24 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Bauirjan Momishuli, House 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 Momishuli, 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.