LIMITED LIABILITY PARTNERSHIP «TLF AUDIT»
Financial audit (audit) activities
BIN 210440026714No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TLF AUDIT» |
Name in Kazakh | «TLF AUDIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TLF AUDIT" |
Previous names | ТОО "TLF AUDIT" |
Status | Active |
Address | Astana, Raion Nura, Street Abiken Bekturov, House 3, Apt. 47 |
Registration date | 20.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 20.04.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 146 270 400 ₸ | 2 359 200 ₸ |
| 2023 | 5 893 534 ₸ | 95 057 ₸ |
| 2022 | 249 119 782 ₸ | 4 018 061 ₸ |
| 2021 | 12 427 466 ₸ | 200 443 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Abiken Bekturov, House 3
Unit
Apt. 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, Raion Nura, Street Abiken Bekturov, House 3, Apt. 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.