LIMITED LIABILITY PARTNERSHIP "FINEX-AUDIT"

Tax consulting

BIN 100340001019 · VAT 62001-1039234

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts26

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026527 434 000 ₸8 507 000 ₸
20251 012 687 044 ₸16 333 662 ₸
20241 006 270 850 ₸16 230 175 ₸
2023971 750 800 ₸15 673 400 ₸
202291 136 218 ₸1 469 939 ₸
202164 365 982 ₸1 038 161 ₸
202045 974 984 ₸741 532 ₸
201947 719 230 ₸769 665 ₸
201854 292 036 ₸875 678 ₸
201761 392 090 ₸990 195 ₸
201623 102 874 ₸372 627 ₸
201513 936 236 ₸224 778 ₸

Business activity

Primary business activity OKED

69203
Tax consulting
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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 26 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karin Saken AbuhanovichDirector
LIMITED LIABILITY PARTNERSHIP "FINEX-AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Qabanbai Batir , Здание 11/5

Unit

Н.П. 10

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "FINEX-AUDIT" — BIN 100340001019

Last registry change: 24.02.2010

LIMITED LIABILITY PARTNERSHIP "FINEX-AUDIT" was registered on 24.02.2010. In 2026, estimated annual revenue was 527 434 000 ₸ and tax payments totaled 8 507 000 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "FINEX-AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINEX-AUDIT" (BIN 100340001019) has the status “Active”. Registered address — Astana , Район Нұра, Prospekt Qabanbai Batir , Здание 11/5, Н.П. 10, region — Astana, Republic of Kazakhstan. Primary activity — Tax consulting (OKED 69203). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINEX-AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "FINEX-AUDIT" is Karin Saken Abuhanovich.

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

LIMITED LIABILITY PARTNERSHIP "FINEX-AUDIT" appears in 17 court cases (as plaintiff — 7, as defendant — 10, most recent date — 19.11.2025). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, 2 websites, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINEX-AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINEX-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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