LIMITED LIABILITY PARTNERSHIP "LUMINA AUDIT"

Tax consulting

BIN 250640006318

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 364 496 ₸22 008 ₸

Business activity

Primary business activity OKED

69203
Tax consulting
Companies in this industry in Almaty

Other business activities OKED

69202
Activities in the field of billing and accounting

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: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Stybaeva Dina DanaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "LUMINA AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabanbai Batira , Дом 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LUMINA AUDIT" — BIN 250640006318

Last registry change: 05.06.2025

LIMITED LIABILITY PARTNERSHIP "LUMINA AUDIT" was registered on 05.06.2025. In 2026, estimated annual revenue was 1 364 496 ₸ and tax payments totaled 22 008 ₸.

LIMITED LIABILITY PARTNERSHIP "LUMINA AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUMINA AUDIT" (BIN 250640006318) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Kabanbai Batira, House 15, region — Almaty, Republic of Kazakhstan. Primary activity — Tax consulting (OKED 69203) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUMINA AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "LUMINA AUDIT" is Stybaeva Dina Danaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "LUMINA AUDIT" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUMINA AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUMINA 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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