LIMITED LIABILITY PARTNERSHIP «BALANCE AUDIT»
Financial audit (audit) activities
BIN 210540034213No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BALANCE AUDIT» |
Name in Kazakh | «BALANCE AUDIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALANCE AUDIT" |
Previous names | ТОО "KAZ D&M AUDIT", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZ D&M AUDIT" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Baizakova, House 222 |
Registration date | 27.05.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 27.05.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 15 312 078 ₸ | 246 969 ₸ |
| 2024 | 7 874 000 ₸ | 127 000 ₸ |
| 2023 | 8 153 620 ₸ | 131 510 ₸ |
| 2022 | 1 230 080 ₸ | 19 840 ₸ |
| 2021 | 2 968 498 ₸ | 47 879 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baizakova, House 222
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BALANCE AUDIT» — BIN 210540034213
Last registry change: 27.05.2021
LIMITED LIABILITY PARTNERSHIP «BALANCE AUDIT» was registered on 27.05.2021. In 2025, estimated annual revenue was 15 312 078 ₸ and tax payments totaled 246 969 ₸.
LIMITED LIABILITY PARTNERSHIP «BALANCE AUDIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BALANCE AUDIT» (BIN 210540034213) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Baizakova, House 222, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BALANCE AUDIT»
The head of LIMITED LIABILITY PARTNERSHIP «BALANCE AUDIT» is Kaukenbaev Dastan Boranbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «BALANCE AUDIT» was headed by Karashova Manshuk Kurkebaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «BALANCE AUDIT» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BALANCE AUDIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BALANCE 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.