LIMITED LIABILITY PARTNERSHIP "TAX GROUP"

Financial audit (audit) activities

BIN 151040015654

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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

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20217 158 768 ₸115 464 ₸
20202 321 156 ₸37 438 ₸
201939 020 072 ₸629 356 ₸
201876 571 922 ₸1 235 031 ₸
201731 802 900 ₸512 950 ₸
20168 450 848 ₸136 304 ₸

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sadvakasov Madi TalgatovichDirector
LIMITED LIABILITY PARTNERSHIP "TAX GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 52г

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TAX GROUP" — BIN 151040015654

Last registry change: 19.10.2015

LIMITED LIABILITY PARTNERSHIP "TAX GROUP" was registered on 19.10.2015. In 2021, estimated annual revenue was 7 158 768 ₸ and tax payments totaled 115 464 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TAX GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TAX GROUP" (BIN 151040015654) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, House 52g, 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 "TAX GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TAX GROUP" is Sadvakasov Madi Talgatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TAX GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAX GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAX GROUP" 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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