LIMITED LIABILITY PARTNERSHIP "AXISA AUDIT KZ"

Financial audit (audit) activities

BIN 960340010333

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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

Contacts22

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026453 439 976 ₸7 313 548 ₸
2025382 373 964 ₸6 167 322 ₸
202448 329 372 ₸779 506 ₸
2023161 729 604 ₸2 608 542 ₸
2022141 109 024 ₸2 275 952 ₸
2021109 373 828 ₸1 764 094 ₸
202081 537 564 ₸1 315 122 ₸
201935 761 600 ₸576 800 ₸
201819 790 400 ₸319 200 ₸
201723 555 040 ₸379 920 ₸
201641 285 552 ₸665 896 ₸
20159 382 336 ₸151 328 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Almaty

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: 6
  • Government contracts: 4

Connections and affiliations

  • 79 total connections
  • 24 by founders
  • 6 by address
  • 24 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gorbacheva Tat'Jana Anatol'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "AXISA AUDIT KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Masanchi , Дом 100

Unit

КВ. 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AXISA AUDIT KZ" — BIN 960340010333

Last registry change: 05.03.1996

LIMITED LIABILITY PARTNERSHIP "AXISA AUDIT KZ" was registered on 05.03.1996. In 2026, estimated annual revenue was 453 439 976 ₸ and tax payments totaled 7 313 548 ₸. According to public sources: 4 government contracts, 3 branches.

LIMITED LIABILITY PARTNERSHIP "AXISA AUDIT KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "AXISA AUDIT KZ" (BIN 960340010333) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Masanchi , Дом 100, КВ. 19, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AXISA AUDIT KZ"

The head of LIMITED LIABILITY PARTNERSHIP "AXISA AUDIT KZ" is Gorbacheva Tat'jana Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP "AXISA AUDIT KZ" was headed by Erzhanova Sagila Zhumabaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "AXISA AUDIT KZ" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AXISA AUDIT KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AXISA AUDIT KZ" 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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