LIMITED LIABILITY PARTNERSHIP «AUDIT INVEST GROUP»
Forwarding services
BIN 171240017949 · VAT 60001-1244394No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AUDIT INVEST GROUP» |
Name in Kazakh | «AUDIT INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AUDIT INVEST GROUP" |
Previous names | ТОО "АУДИТ ИНВЕСТ ГРУПП", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТ ИНВЕСТ ГРУПП" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Torekulova, House 68 |
Registration date | 20.12.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.12.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 669 344 ₸ | 75 312 ₸ |
| 2025 | 5 578 512 ₸ | 89 976 ₸ |
| 2024 | 20 473 020 ₸ | 330 210 ₸ |
| 2023 | 28 379 446 ₸ | 457 733 ₸ |
| 2022 | 2 833 896 ₸ | 45 708 ₸ |
| 2021 | 11 941 200 ₸ | 192 600 ₸ |
| 2020 | 1 597 120 ₸ | 25 760 ₸ |
| 2019 | 3 286 000 ₸ | 53 000 ₸ |
| 2018 | 130 200 ₸ | 2 100 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Torekulova, House 68
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AUDIT INVEST GROUP» — BIN 171240017949
Last registry change: 20.12.2017
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”. Registered address — Almaty, Almalinskii Raion, Street 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.