LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT"

Financial audit (audit) activities

BIN 040240009483

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026273 947 000 ₸4 418 500 ₸
2025181 340 700 ₸2 924 850 ₸
2024308 301 820 ₸4 972 610 ₸
2023240 245 536 ₸3 874 928 ₸
2022160 028 200 ₸2 581 100 ₸
202138 616 700 ₸622 850 ₸
202049 225 768 ₸793 964 ₸
2019128 129 944 ₸2 066 612 ₸
201812 154 542 ₸196 041 ₸
2017137 193 290 ₸2 212 795 ₸
201620 432 720 ₸329 560 ₸
201558 947 368 ₸950 764 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Almaty

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: 2
  • Government contracts: 61

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajturganova Kuljash BejsebaevnaDirector
LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Sairan , Дом 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT" — BIN 040240009483

Last registry change: 03.02.2004

LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT" was registered on 03.02.2004. In 2026, estimated annual revenue was 273 947 000 ₸ and tax payments totaled 4 418 500 ₸. According to public sources: 61 government contracts, 1 branch.

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

LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT" (BIN 040240009483) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Sairan, House 14, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT" is Bajturganova Kuljash Bejsebaevna.

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

LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT" appears in 1 court case (as defendant — 1, most recent date — 06.09.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SERPIN AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SERPIN 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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