LIMITED LIABILITY PARTNERSHIP "CAPITAL FIN AUDIT"

Financial audit (audit) activities

BIN 220640036939

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202669 768 600 ₸1 125 300 ₸
2025192 975 000 ₸3 112 500 ₸
202458 590 000 ₸945 000 ₸
202320 196 872 ₸325 756 ₸
20221 971 600 ₸31 800 ₸

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
  • Government contracts: 2

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usipbekova BagilaDirector
LIMITED LIABILITY PARTNERSHIP "CAPITAL FIN AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tyran , Дом 46б

Unit

КВ. 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 , Район Нұра, Prospekt Tyran , Дом 46б, КВ. 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.

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