LIMITED LIABILITY PARTNERSHIP "TORE-AUDIT"

Financial audit (audit) activities

BIN 140140008705

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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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Contacts3

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
201520 030 092 ₸323 066 ₸

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: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdieva Damigul' BejsenbekovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TORE-AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Perova , Д.121/9

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TORE-AUDIT" — BIN 140140008705

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORE-AUDIT" was registered on 14.01.2014. In 2015, estimated annual revenue was 20 030 092 ₸ and tax payments totaled 323 066 ₸.

LIMITED LIABILITY PARTNERSHIP "TORE-AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORE-AUDIT" (BIN 140140008705) has the status “Ликвидация”; dissolution date — 08.12.2022. Registered address — Shimkent, Karatauskii Raion, Ulica Perova, D.121/9, 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 "TORE-AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "TORE-AUDIT" is Abdieva Damigul' Bejsenbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORE-AUDIT" in official registries of the Republic of Kazakhstan

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