LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA FINANSOVOGO KONTROLJA»
Financial audit (audit) activities
BIN 240440009521No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA FINANSOVOGO KONTROLJA» |
Name in Kazakh | «ҚАРЖЫЛЫҚ БАҚЫЛАУ АУДИТОРЛЫҚ КОМПАНИЯСЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA FINANSOVOGO KONTROLJA" |
Previous names | ТОО "АУДИТОРСКАЯ КОМПАНИЯ ФИНАНСОВОГО КОНТРОЛЯ" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Nursat, House 35, Apt. 7 |
Registration date | 05.04.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 05.04.2024 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 41 974 000 ₸ | 677 000 ₸ |
| 2025 | 3 218 916 ₸ | 51 918 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 52 total connections
- 18 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Nursat, House 35
Unit
Apt. 7
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA FINANSOVOGO KONTROLJA» — BIN 240440009521
Last registry change: 05.04.2024
LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA FINANSOVOGO KONTROLJA» was registered on 05.04.2024. In 2026, estimated annual revenue was 41 974 000 ₸ and tax payments totaled 677 000 ₸.
LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA FINANSOVOGO KONTROLJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA FINANSOVOGO KONTROLJA» (BIN 240440009521) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nursat, House 35, Apt. 7, region — Shymkent, 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 «AUDITORSKAJA KOMPANIJA FINANSOVOGO KONTROLJA»
The head of LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA FINANSOVOGO KONTROLJA» is Utebaeva Manat Pernebekovna. Previously, LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA FINANSOVOGO KONTROLJA» was headed by Kenzheev Esenali Seidkramovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA FINANSOVOGO KONTROLJA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA FINANSOVOGO KONTROLJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA FINANSOVOGO KONTROLJA» 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.