LIMITED LIABILITY PARTNERSHIP «TRASTAUDIT»
Financial audit (audit) activities
BIN 960340000069No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRASTAUDIT» |
Name in Kazakh | «ТРАСТАУДИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRASTAUDIT" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 07.06.2024 |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, House 79/71 |
Registration date | 29.03.1996 · 30 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 02.11.2019 |
Branches |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 269 500 ₸ | 117 250 ₸ |
| 2020 | 72 884 348 ₸ | 1 175 554 ₸ |
| 2019 | 3 708 220 ₸ | 59 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abilai Hana, House 79/71
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRASTAUDIT» — BIN 960340000069
Last registry change: 02.11.2019
LIMITED LIABILITY PARTNERSHIP «TRASTAUDIT» was registered on 29.03.1996. In 2021, estimated annual revenue was 7 269 500 ₸ and tax payments totaled 117 250 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «TRASTAUDIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRASTAUDIT» (BIN 960340000069) has the status “Reorganized (merger, acquisition)”; dissolution date — 07.06.2024. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, House 79/71, region — Almaty, 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 «TRASTAUDIT»
The head of LIMITED LIABILITY PARTNERSHIP «TRASTAUDIT» is Trakpanova Kymbat Muhamedrahimovna. Previously, LIMITED LIABILITY PARTNERSHIP «TRASTAUDIT» was headed by Pogorelova Ljubov' Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRASTAUDIT» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.03.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRASTAUDIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRASTAUDIT» 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.