LIMITED LIABILITY PARTNERSHIP "TOP-AUDIT KAZAHSTAN"
Financial audit (audit) activities
BIN 111240002404Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP-AUDIT KAZAHSTAN" |
Name in Kazakh | "ТОП-АУДИТ ҚАЗАҚСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP-AUDIT KAZAHSTAN" |
Previous names | ТОО "ТОП-АУДИТ КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Konaeva, 12/1, Vp-35 |
Registration date | 05.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 05.12.2011 |
Branches |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 405 720 ₸ | 71 060 ₸ |
| 2024 | 3 358 726 ₸ | 54 173 ₸ |
| 2023 | 1 658 872 ₸ | 26 756 ₸ |
| 2022 | 4 288 788 ₸ | 69 174 ₸ |
| 2021 | 1 426 000 ₸ | 23 000 ₸ |
| 2020 | 1 601 212 ₸ | 25 826 ₸ |
| 2019 | 4 039 300 ₸ | 65 150 ₸ |
| 2018 | 1 823 420 ₸ | 29 410 ₸ |
| 2017 | 1 848 840 ₸ | 29 820 ₸ |
| 2015 | 32 692 600 ₸ | 527 300 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Ulica Konaeva, 12/1, Vp-35
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TOP-AUDIT KAZAHSTAN" — BIN 111240002404
Last registry change: 05.12.2011
LIMITED LIABILITY PARTNERSHIP "TOP-AUDIT KAZAHSTAN" was registered on 05.12.2011. In 2025, estimated annual revenue was 4 405 720 ₸ and tax payments totaled 71 060 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "TOP-AUDIT KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOP-AUDIT KAZAHSTAN" (BIN 111240002404) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Konaeva, 12/1, Vp-35, region — Astana, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOP-AUDIT KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "TOP-AUDIT KAZAHSTAN" is Esengel'dykyzy Asel'.
Verification of LIMITED LIABILITY PARTNERSHIP "TOP-AUDIT KAZAHSTAN" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.11.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP-AUDIT KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP-AUDIT KAZAHSTAN" 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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