LIMITED LIABILITY PARTNERSHIP "LUCA AUDIT"

Financial audit (audit) activities

BIN 180340012643

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026233 979 816 ₸3 773 868 ₸
2025200 660 644 ₸3 236 462 ₸
202491 400 214 ₸1 474 197 ₸
202352 658 770 ₸849 335 ₸
202217 909 134 ₸288 857 ₸
202134 420 292 ₸555 166 ₸
202042 566 472 ₸686 556 ₸
20194 728 678 ₸76 269 ₸
20184 489 854 ₸72 417 ₸

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: 4
  • Government contracts: 6

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shevchuk Evgenija Evgen'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "LUCA AUDIT"
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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

Prospekt Suunbaya , Дом 89б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LUCA AUDIT" — BIN 180340012643

Last registry change: 12.03.2018

LIMITED LIABILITY PARTNERSHIP "LUCA AUDIT" was registered on 12.03.2018. In 2026, estimated annual revenue was 233 979 816 ₸ and tax payments totaled 3 773 868 ₸. According to public sources: 6 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "LUCA AUDIT" (BIN 180340012643) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, House 89b, 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 "LUCA AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "LUCA AUDIT" is Shevchuk Evgenija Evgen'evna.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCA AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCA 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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