LIMITED LIABILITY PARTNERSHIP "TRUSTWAY CONSULT"

Financial audit (audit) activities

BIN 090340000373

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202610 644 656 ₸171 688 ₸
202516 253 982 ₸262 161 ₸
202418 509 356 ₸298 538 ₸
202311 660 278 ₸188 069 ₸
20226 924 718 ₸111 689 ₸
20217 654 520 ₸123 460 ₸
20204 677 342 ₸75 441 ₸
20192 812 754 ₸45 367 ₸
20183 901 970 ₸62 935 ₸
20174 259 276 ₸68 698 ₸
20163 759 060 ₸60 630 ₸
20153 531 768 ₸56 964 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

69205
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding

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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lim Tat'Jana Innokent'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "TRUSTWAY CONSULT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazigurt , Дом 30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRUSTWAY CONSULT" — BIN 090340000373

Last registry change: 02.03.2009

LIMITED LIABILITY PARTNERSHIP "TRUSTWAY CONSULT" was registered on 02.03.2009. In 2026, estimated annual revenue was 10 644 656 ₸ and tax payments totaled 171 688 ₸.

LIMITED LIABILITY PARTNERSHIP "TRUSTWAY CONSULT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRUSTWAY CONSULT" (BIN 090340000373) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Mikroraion Duman, Ulica Kazigurt, House 30, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRUSTWAY CONSULT"

The head of LIMITED LIABILITY PARTNERSHIP "TRUSTWAY CONSULT" is Lim Tat'jana Innokent'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRUSTWAY CONSULT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRUSTWAY CONSULT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRUSTWAY CONSULT" 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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