LIMITED LIABILITY PARTNERSHIP "TRASTAUDIT"

Financial audit (audit) activities

BIN 960340000069

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20217 269 500 ₸117 250 ₸
202072 884 348 ₸1 175 554 ₸
20193 708 220 ₸59 810 ₸

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: 3

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Trakpanova Kymbat MuhamedrahimovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRASTAUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abilai Hana , Дом 79/71

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRASTAUDIT" — BIN 960340000069

Up to date as of September 1, 2026

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 “Реорганизация ЮЛ (слияние, присоединение)”; 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.

Frequently asked questions

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