LIMITED LIABILITY PARTNERSHIP "TLF AUDIT"

Financial audit (audit) activities

BIN 210440026714

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025146 270 400 ₸2 359 200 ₸
20235 893 534 ₸95 057 ₸
2022249 119 782 ₸4 018 061 ₸
202112 427 466 ₸200 443 ₸

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: 5

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karin Saken AbuhanovichDirector
LIMITED LIABILITY PARTNERSHIP "TLF AUDIT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Abiken Bektyrov , Дом 3

Unit

КВ. 47

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TLF AUDIT" — BIN 210440026714

Last registry change: 20.04.2021

LIMITED LIABILITY PARTNERSHIP "TLF AUDIT" was registered on 20.04.2021. In 2025, estimated annual revenue was 146 270 400 ₸ and tax payments totaled 2 359 200 ₸.

LIMITED LIABILITY PARTNERSHIP "TLF AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TLF AUDIT" (BIN 210440026714) has the status “Active”. Registered address — Astana , Район Нұра, Ulica Abiken Bektyrov , Дом 3, КВ. 47, 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 "TLF AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "TLF AUDIT" is Karin Saken Abuhanovich.

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

LIMITED LIABILITY PARTNERSHIP "TLF AUDIT" appears in 8 court cases (as plaintiff — 7, as defendant — 1, most recent date — 30.04.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TLF AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TLF 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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