LIMITED LIABILITY PARTNERSHIP «TURKISTAN AUDIT»
Financial audit (audit) activities
BIN 130540013065No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TURKISTAN AUDIT» |
Name in Kazakh | «TURKISTAN AUDIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURKISTAN AUDIT" |
Previous names | ТОО "ДАРА БИЗНЕС КОНСАЛТ", ТОО "TURKISTAN AUDIT" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Tolegen Aibergenov, House 1g |
Registration date | 21.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 21.05.2013 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 890 800 ₸ | 143 400 ₸ |
| 2025 | 5 766 000 ₸ | 93 000 ₸ |
| 2024 | 4 743 000 ₸ | 76 500 ₸ |
| 2023 | 6 565 800 ₸ | 105 900 ₸ |
| 2022 | 1 984 000 ₸ | 32 000 ₸ |
| 2021 | 19 495 280 ₸ | 314 440 ₸ |
| 2020 | 270 444 ₸ | 4 362 ₸ |
| 2019 | 13 743 602 ₸ | 221 671 ₸ |
| 2018 | 60 938 870 ₸ | 982 885 ₸ |
| 2017 | 34 337 150 ₸ | 553 825 ₸ |
| 2016 | 47 665 414 ₸ | 768 797 ₸ |
| 2015 | 22 965 854 ₸ | 370 417 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 8
Connections and affiliations
- 70 total connections
- 18 by founders
- 6 by address
- 24 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Tolegen Aibergenov, House 1g
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TURKISTAN AUDIT» — BIN 130540013065
Last registry change: 21.05.2013
LIMITED LIABILITY PARTNERSHIP «TURKISTAN AUDIT» was registered on 21.05.2013. In 2026, estimated annual revenue was 8 890 800 ₸ and tax payments totaled 143 400 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP «TURKISTAN AUDIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TURKISTAN AUDIT» (BIN 130540013065) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Tolegen Aibergenov, House 1g, region — Shymkent, 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 «TURKISTAN AUDIT»
The head of LIMITED LIABILITY PARTNERSHIP «TURKISTAN AUDIT» is Anarbaev Murad Tashpulatovich. Previously, LIMITED LIABILITY PARTNERSHIP «TURKISTAN AUDIT» was headed by Karabekova Gulida Azhedinovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TURKISTAN AUDIT» in official registries of the Republic of Kazakhstan
Also on record: 10 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TURKISTAN AUDIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TURKISTAN AUDIT» 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.