LIMITED LIABILITY PARTNERSHIP «CAPITAL FIN AUDIT»
Financial audit (audit) activities
BIN 220640036939No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL FIN AUDIT» |
Name in Kazakh | «CAPITAL FIN AUDIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL FIN AUDIT" |
Previous names | ТОО "CFA", ТОО "CAPITAL FIN AUDIT" |
Status | Active |
Address | Astana, Raion Nura, Avenue Turan, House 46b, Apt. 12 |
Registration date | 22.06.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 22.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 69 768 600 ₸ | 1 125 300 ₸ |
| 2025 | 192 975 000 ₸ | 3 112 500 ₸ |
| 2024 | 58 590 000 ₸ | 945 000 ₸ |
| 2023 | 20 196 872 ₸ | 325 756 ₸ |
| 2022 | 1 971 600 ₸ | 31 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 2
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
Avenue Turan, House 46b
Unit
Apt. 12
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CAPITAL FIN AUDIT» — BIN 220640036939
Last registry change: 22.06.2022
LIMITED LIABILITY PARTNERSHIP «CAPITAL FIN AUDIT» was registered on 22.06.2022. In 2026, estimated annual revenue was 69 768 600 ₸ and tax payments totaled 1 125 300 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «CAPITAL FIN AUDIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CAPITAL FIN AUDIT» (BIN 220640036939) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Turan, House 46b, Apt. 12, 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 «CAPITAL FIN AUDIT»
The head of LIMITED LIABILITY PARTNERSHIP «CAPITAL FIN AUDIT» is Usipbekova Bagila.
Verification of LIMITED LIABILITY PARTNERSHIP «CAPITAL FIN AUDIT» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, 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 «CAPITAL FIN AUDIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITAL FIN 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.