LIMITED LIABILITY PARTNERSHIP "LEADER AUDIT"
Financial audit (audit) activities
BIN 170540022438Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LEADER AUDIT" |
Name in Kazakh | "LEADER AUDIT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEADER AUDIT" |
Previous names | ТОО "AMILA TRADING COMPANY", ТОО "LEADER AUDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Prospekt Mangilik El , Дом 33/2, КВ. 138 |
Registration date | 23.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 23.05.2017 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 80 435 142 ₸ | 1 297 341 ₸ |
| 2025 | 98 503 058 ₸ | 1 588 759 ₸ |
| 2024 | 160 134 096 ₸ | 2 582 808 ₸ |
| 2023 | 68 280 290 ₸ | 1 101 295 ₸ |
| 2022 | 49 597 396 ₸ | 799 958 ₸ |
| 2021 | 14 402 538 ₸ | 232 299 ₸ |
| 2020 | 4 234 352 ₸ | 68 296 ₸ |
| 2019 | 4 757 880 ₸ | 76 740 ₸ |
| 2018 | 3 617 080 ₸ | 58 340 ₸ |
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: 3
- Government contracts: 6
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 12 by management
- 17 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
Prospekt Mangilik El , Дом 33/2
Unit
КВ. 138
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LEADER AUDIT" — BIN 170540022438
Last registry change: 23.05.2017
LIMITED LIABILITY PARTNERSHIP "LEADER AUDIT" was registered on 23.05.2017. In 2026, estimated annual revenue was 80 435 142 ₸ and tax payments totaled 1 297 341 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP "LEADER AUDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "LEADER AUDIT" (BIN 170540022438) has the status “Active”. Registered address — Astana , Район Есиль, Prospekt Mangilik El , Дом 33/2, КВ. 138, 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 "LEADER AUDIT"
The head of LIMITED LIABILITY PARTNERSHIP "LEADER AUDIT" is Muhatova Korlan Kabdrahmanovna. Previously, LIMITED LIABILITY PARTNERSHIP "LEADER AUDIT" was headed by Montykaeva Ajdana Nurlankyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "LEADER AUDIT" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEADER AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEADER 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.
Frequently asked questions
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