LIMITED LIABILITY PARTNERSHIP "AUDIT INVEST GROUP"

Forwarding services

BIN 171240017949 · VAT 60001-1244394

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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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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
20264 669 344 ₸75 312 ₸
20255 578 512 ₸89 976 ₸
202420 473 020 ₸330 210 ₸
202328 379 446 ₸457 733 ₸
20222 833 896 ₸45 708 ₸
202111 941 200 ₸192 600 ₸
20201 597 120 ₸25 760 ₸
20193 286 000 ₸53 000 ₸
2018130 200 ₸2 100 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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
  • Government contracts: 3

Connections and affiliations

  • 36 total connections
  • 6 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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Medvedeva Ljudmila BorisovnaDirector
LIMITED LIABILITY PARTNERSHIP "AUDIT INVEST GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Torekulova , Дом 68

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AUDIT INVEST GROUP" — BIN 171240017949

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AUDIT INVEST GROUP" was registered on 20.12.2017. In 2026, estimated annual revenue was 4 669 344 ₸ and tax payments totaled 75 312 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "AUDIT INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AUDIT INVEST GROUP" (BIN 171240017949) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AUDIT INVEST GROUP" has been operating for 8 years 8 months, since 20.12.2017. Registered address — Almaty, Almalinskii Raion, Ulica Torekulova, House 68, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AUDIT INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AUDIT INVEST GROUP" is Medvedeva Ljudmila Borisovna.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AUDIT INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AUDIT INVEST 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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