LIMITED LIABILITY PARTNERSHIP "TURKISTAN AUDIT"

Financial audit (audit) activities

BIN 130540013065

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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

Contacts17

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
20268 890 800 ₸143 400 ₸
20255 766 000 ₸93 000 ₸
20244 743 000 ₸76 500 ₸
20236 565 800 ₸105 900 ₸
20221 984 000 ₸32 000 ₸
202119 495 280 ₸314 440 ₸
2020270 444 ₸4 362 ₸
201913 743 602 ₸221 671 ₸
201860 938 870 ₸982 885 ₸
201734 337 150 ₸553 825 ₸
201647 665 414 ₸768 797 ₸
201522 965 854 ₸370 417 ₸

Business activity

Primary business activity OKED

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

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: 4
  • Government contracts: 8

Connections and affiliations

  • 70 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anarbaev Murad TashpulatovichDirector
LIMITED LIABILITY PARTNERSHIP "TURKISTAN AUDIT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tolegen Aibergenov , Дом 1г

Locality

Shimkent

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 — Shimkent, Al-Farabiiskii Raion, Ulica Tolegen Aibergenov, House 1g, region — Shimkent, 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.

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