LIMITED LIABILITY PARTNERSHIP "FINEKS"

Financial audit (audit) activities

BIN 970340003491 · VAT 60001-0046109

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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

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202612 200 298 ₸196 779 ₸
202548 111 380 ₸775 990 ₸
202455 850 592 ₸900 816 ₸
202368 828 990 ₸1 110 145 ₸
202239 760 042 ₸641 291 ₸
202170 945 856 ₸1 144 288 ₸
202043 900 154 ₸708 067 ₸
20191 427 364 ₸23 022 ₸
2018252 899 860 ₸4 079 030 ₸
2017408 221 640 ₸6 584 220 ₸
2016400 376 098 ₸6 457 679 ₸
2015355 125 150 ₸5 727 825 ₸

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: 7

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Serikbaeva Rabijam NurahunovnaDirector
LIMITED LIABILITY PARTNERSHIP "FINEKS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 69

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FINEKS" — BIN 970340003491

Last registry change: 21.03.1997

LIMITED LIABILITY PARTNERSHIP "FINEKS" was registered on 21.03.1997. In 2026, estimated annual revenue was 12 200 298 ₸ and tax payments totaled 196 779 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "FINEKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINEKS" (BIN 970340003491) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 69, region — Almaty, 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 "FINEKS"

The head of LIMITED LIABILITY PARTNERSHIP "FINEKS" is Serikbaeva Rabijam Nurahunovna.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINEKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINEKS" 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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