LIMITED LIABILITY PARTNERSHIP "FC AUDIT"
Financial audit (audit) activities
BIN 020440010361Full legal name | LIMITED LIABILITY PARTNERSHIP "FC AUDIT"stat.gov.kz |
Name in Kazakh | "FC AUDIT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FC AUDIT" |
Previous names | ТОО "ФИНАНСАУДИТ", ТОО "FC AUDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Alihanova, 14b |
Registration date | 24.04.2002 · 24 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 24.04.2002 |
Branches |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 520 521 000 ₸ | 8 395 500 ₸ |
| 2025 | 188 495 500 ₸ | 3 040 250 ₸ |
| 2024 | 113 629 074 ₸ | 1 832 727 ₸ |
| 2023 | 35 862 226 ₸ | 578 423 ₸ |
| 2022 | 74 453 754 ₸ | 1 200 867 ₸ |
| 2021 | 25 626 150 ₸ | 413 325 ₸ |
| 2020 | 77 014 106 ₸ | 1 242 163 ₸ |
| 2019 | 63 757 328 ₸ | 1 028 344 ₸ |
| 2018 | 117 010 740 ₸ | 1 887 270 ₸ |
| 2017 | 44 893 704 ₸ | 724 092 ₸ |
| 2016 | 503 938 480 ₸ | 8 128 040 ₸ |
| 2015 | 407 400 636 ₸ | 6 570 978 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 33
Connections and affiliations
- 58 total connections
- 24 by founders
- 6 by address
- 6 by management
- 21 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Alihanova, 14b
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FC AUDIT" — BIN 020440010361
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FC AUDIT" was registered on 24.04.2002. In 2026, estimated annual revenue was 520 521 000 ₸ and tax payments totaled 8 395 500 ₸. According to public sources: 33 government contracts, 1 branch.
LIMITED LIABILITY PARTNERSHIP "FC AUDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "FC AUDIT" (BIN 020440010361) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FC AUDIT" has been operating for 24 years 4 months, since 24.04.2002. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Alihanova, 14b, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FC AUDIT"
The head of LIMITED LIABILITY PARTNERSHIP "FC AUDIT" is Mertens Elena Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "FC AUDIT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FC AUDIT" appears in 2 court cases (as defendant — 2, most recent date — 13.06.2023). Also on record: 3 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FC AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FC 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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