LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "TRASTFINAUDIT"
Financial audit (audit) activities
BIN 000240004128 · VAT 60001-0079758Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "TRASTFINAUDIT" |
Name in Kazakh | "АУДИТТІК КОМПАНИЯСЫ "ТРАСТФИНАУДИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "TRASTFINAUDIT" |
Previous names | ТОО "АУДИТОРСКАЯ КОМПАНИЯ "ТРАСТФИНАУДИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Shevchenko , Дом 162/7, Н.П. 4А |
Registration date | 04.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 04.06.2013 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 380 006 060 ₸ | 6 129 130 ₸ |
| 2025 | 1 177 752 868 ₸ | 18 996 014 ₸ |
| 2024 | 1 134 369 856 ₸ | 18 296 288 ₸ |
| 2023 | 983 297 866 ₸ | 15 859 643 ₸ |
| 2022 | 888 972 616 ₸ | 14 338 268 ₸ |
| 2021 | 639 776 326 ₸ | 10 318 973 ₸ |
| 2020 | 492 961 566 ₸ | 7 950 993 ₸ |
| 2019 | 386 928 546 ₸ | 6 240 783 ₸ |
| 2018 | 413 632 132 ₸ | 6 671 486 ₸ |
| 2017 | 393 637 256 ₸ | 6 348 988 ₸ |
| 2016 | 350 444 956 ₸ | 5 652 338 ₸ |
| 2015 | 338 792 862 ₸ | 5 464 401 ₸ |
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
Connections and affiliations
- 75 total connections
- 12 by founders
- 6 by address
- 30 by management
- 22 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
Almaty
House number and street
Ulica Shevchenko , Дом 162/7
Unit
Н.П. 4А
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "TRASTFINAUDIT" — BIN 000240004128
Last registry change: 04.06.2013
LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "TRASTFINAUDIT" was registered on 04.06.2013. In 2026, estimated annual revenue was 380 006 060 ₸ and tax payments totaled 6 129 130 ₸.
LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "TRASTFINAUDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "TRASTFINAUDIT" (BIN 000240004128) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Shevchenko , Дом 162/7, Н.П. 4А, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "TRASTFINAUDIT"
The head of LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "TRASTFINAUDIT" is Pak Diana Alekseevna. Previously, LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "TRASTFINAUDIT" was headed by Astaf'eva Irina Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "TRASTFINAUDIT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "TRASTFINAUDIT" appears in 1 court case (as defendant — 1, most recent date — 20.12.2016). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "TRASTFINAUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "TRASTFINAUDIT" 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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