LIMITED LIABILITY PARTNERSHIP "QAZFIN CONSULTING"

Financial audit (audit) activities

BIN 180840003751

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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

Contacts14

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
20242 289 040 ₸36 920 ₸
202112 593 254 ₸203 117 ₸
202022 942 604 ₸370 042 ₸
201946 360 500 ₸747 750 ₸
20183 757 200 ₸60 600 ₸

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: 1

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Daulenbaeva Ajman AnuarovnaDirector
LIMITED LIABILITY PARTNERSHIP "QAZFIN CONSULTING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Sariarqa , Дом 31/2

Unit

Н.П. 33

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "QAZFIN CONSULTING" — BIN 180840003751

Last registry change: 03.08.2018

LIMITED LIABILITY PARTNERSHIP "QAZFIN CONSULTING" was registered on 03.08.2018. In 2024, estimated annual revenue was 2 289 040 ₸ and tax payments totaled 36 920 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "QAZFIN CONSULTING": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZFIN CONSULTING" (BIN 180840003751) has the status “Active”. Registered address — Astana , Район Сарыарка, Prospekt Sariarqa , Дом 31/2, Н.П. 33, 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 "QAZFIN CONSULTING"

The head of LIMITED LIABILITY PARTNERSHIP "QAZFIN CONSULTING" is Daulenbaeva Ajman Anuarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZFIN CONSULTING" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZFIN CONSULTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZFIN CONSULTING" 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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