LIMITED LIABILITY PARTNERSHIP "TRADE AUDIT CONSULTING"

Financial audit (audit) activities

BIN 210240021558

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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

Contacts11

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
202211 394 360 ₸183 780 ₸
20211 808 540 ₸29 170 ₸

Business activity

Primary business activity OKED

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

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

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ermekbaev Bejbut Amangel'DyevichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE AUDIT CONSULTING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Ulica 38, D 24, Kv 26

Unit

КВ 26

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRADE AUDIT CONSULTING" — BIN 210240021558

Last registry change: 14.02.2021

LIMITED LIABILITY PARTNERSHIP "TRADE AUDIT CONSULTING" was registered on 14.02.2021. In 2022, estimated annual revenue was 11 394 360 ₸ and tax payments totaled 183 780 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE AUDIT CONSULTING": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE AUDIT CONSULTING" (BIN 210240021558) has the status “Active”. Registered address — Astana, Raion Esil, Ulica 38, D 24, Kv 26, region — Astana, 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 "TRADE AUDIT CONSULTING"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE AUDIT CONSULTING" is Ermekbaev Bejbut Amangel'dyevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE AUDIT CONSULTING" in official registries of the Republic of Kazakhstan

Also on record: 5 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE AUDIT CONSULTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE AUDIT CONSULTING" 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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