LIMITED LIABILITY PARTNERSHIP "FINAUDIT KAZAKHSTAN"

Financial audit (audit) activities

BIN 950240000132 · VAT 60001-1206426

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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202613 407 500 ₸216 250 ₸
202517 209 030 ₸277 565 ₸
2024196 756 008 ₸3 173 484 ₸
202382 043 298 ₸1 323 279 ₸
2022251 925 840 ₸4 063 320 ₸
2021160 391 396 ₸2 586 958 ₸
202069 888 384 ₸1 127 232 ₸
201988 727 394 ₸1 431 087 ₸
2018260 388 034 ₸4 199 807 ₸
2017328 875 900 ₸5 304 450 ₸
2016260 862 644 ₸4 207 462 ₸
2015230 130 794 ₸3 711 787 ₸

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 companies4

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 8

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alimzhanova NurlykyzDirector
LIMITED LIABILITY PARTNERSHIP "FINAUDIT KAZAKHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Auezova/ Ozturka M, 114/14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FINAUDIT KAZAKHSTAN" — BIN 950240000132

Last registry change: 08.04.1993

LIMITED LIABILITY PARTNERSHIP "FINAUDIT KAZAKHSTAN" was registered on 08.04.1993. In 2026, estimated annual revenue was 13 407 500 ₸ and tax payments totaled 216 250 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP "FINAUDIT KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINAUDIT KAZAKHSTAN" (BIN 950240000132) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Auezova/ Ozturka M, 114/14, region — Almaty, 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 "FINAUDIT KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "FINAUDIT KAZAKHSTAN" is Alimzhanova Nurlykyz.

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

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names, 2 websites, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINAUDIT KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINAUDIT KAZAKHSTAN" 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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