LIMITED LIABILITY PARTNERSHIP "QAZAQ AUDIT GROUP"

Financial audit (audit) activities

BIN 180940021337

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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

Contacts12

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
20264 017 290 ₸64 795 ₸
20256 328 092 ₸102 066 ₸
20247 498 900 ₸120 950 ₸
20232 580 564 ₸41 622 ₸
20229 786 638 ₸157 849 ₸
202114 229 310 ₸229 505 ₸
202024 072 120 ₸388 260 ₸
20196 229 760 ₸100 480 ₸
2018969 184 ₸15 632 ₸

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: 3

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasymova Dinara MeizhulovnaDirector
LIMITED LIABILITY PARTNERSHIP "QAZAQ AUDIT GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kyishi Dina , Дом 8

Unit

КВ. 154

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "QAZAQ AUDIT GROUP" — BIN 180940021337

Last registry change: 18.09.2018

LIMITED LIABILITY PARTNERSHIP "QAZAQ AUDIT GROUP" was registered on 18.09.2018. In 2026, estimated annual revenue was 4 017 290 ₸ and tax payments totaled 64 795 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "QAZAQ AUDIT GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZAQ AUDIT GROUP" (BIN 180940021337) has the status “Active”. Registered address — Astana , Район Алматы, Ulica Kyishi Dina , Дом 8, КВ. 154, 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 "QAZAQ AUDIT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ AUDIT GROUP" is Kasymova Dinara Meizhulovna.

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

LIMITED LIABILITY PARTNERSHIP "QAZAQ AUDIT GROUP" appears in 1 court case (as defendant — 1, most recent date — 21.08.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQ AUDIT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ AUDIT GROUP" 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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