LIMITED LIABILITY PARTNERSHIP "FIN&TAX AUDIT"

Financial audit (audit) activities

BIN 151140011269

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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

Contacts10

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
202413 734 240 ₸221 520 ₸
2023599 664 ₸9 672 ₸
20222 264 240 ₸36 520 ₸
2021843 200 ₸13 600 ₸
20202 232 000 ₸36 000 ₸
201939 036 440 ₸629 620 ₸
20189 915 846 ₸159 933 ₸
2017387 314 ₸6 247 ₸
201686 180 ₸1 390 ₸
20151 228 840 ₸19 820 ₸

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: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smagulov Serik BaktursynovichDirector
LIMITED LIABILITY PARTNERSHIP "FIN&TAX AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai-2 , 73

Unit

КВ 48

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FIN&TAX AUDIT" — BIN 151140011269

Last registry change: 13.11.2015

LIMITED LIABILITY PARTNERSHIP "FIN&TAX AUDIT" was registered on 13.11.2015. In 2024, estimated annual revenue was 13 734 240 ₸ and tax payments totaled 221 520 ₸.

LIMITED LIABILITY PARTNERSHIP "FIN&TAX AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIN&TAX AUDIT" (BIN 151140011269) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai-2 , 73, КВ 48, 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 "FIN&TAX AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "FIN&TAX AUDIT" is Smagulov Serik Baktursynovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FIN&TAX AUDIT" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIN&TAX AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIN&TAX 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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