LIMITED LIABILITY PARTNERSHIP "D-FINANS"

Financial audit (audit) activities

BIN 131240005046 · VAT 62001-1024470

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026105 589 596 ₸1 703 058 ₸
2025285 733 076 ₸4 608 598 ₸
2024283 836 186 ₸4 578 003 ₸
2023447 512 404 ₸7 217 942 ₸
2022448 949 626 ₸7 241 123 ₸
2021350 118 774 ₸5 647 077 ₸
2020172 062 710 ₸2 775 205 ₸
2019127 977 920 ₸2 064 160 ₸
2018204 698 084 ₸3 301 582 ₸
2017142 956 748 ₸2 305 754 ₸
201687 854 434 ₸1 417 007 ₸
201538 468 086 ₸620 453 ₸

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: 4
  • Government contracts: 14

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Naukenova Botagoz NegmatovnaDirector
LIMITED LIABILITY PARTNERSHIP "D-FINANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tauelsizdik , 5

Unit

ОФИС ЭТАЖ 7

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "D-FINANS" — BIN 131240005046

Last registry change: 06.12.2013

LIMITED LIABILITY PARTNERSHIP "D-FINANS" was registered on 06.12.2013. In 2026, estimated annual revenue was 105 589 596 ₸ and tax payments totaled 1 703 058 ₸. According to public sources: 14 government contracts.

LIMITED LIABILITY PARTNERSHIP "D-FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "D-FINANS" (BIN 131240005046) has the status “Active”. Registered address — Astana , Район Алматы, Prospekt Tauelsizdik , 5, ОФИС ЭТАЖ 7, region — Astana, 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 "D-FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "D-FINANS" is Naukenova Botagoz Negmatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "D-FINANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "D-FINANS" appears in 2 court cases (as plaintiff — 2, most recent date — 17.05.2022). Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D-FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D-FINANS" 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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