LIMITED LIABILITY PARTNERSHIP «TRADE AUDIT CONSULTING»
Financial audit (audit) activities
BIN 210240021558No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE AUDIT CONSULTING» |
Name in Kazakh | «TRADE AUDIT CONSULTING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE AUDIT CONSULTING" |
Previous names | ТОО "TAC", ТОО "TRADE AUDIT CONSULTING" |
Status | Active |
Address | Astana, Raion Esil, Street 38, D 24, Apt 26 |
Registration date | 14.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 14.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 11 394 360 ₸ | 183 780 ₸ |
| 2021 | 1 808 540 ₸ | 29 170 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 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
Astana
House number and street
Astana, Raion Esil, Street 38, D 24, Apt 26
Unit
Apt 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, Street 38, D 24, Apt 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.