LIMITED LIABILITY PARTNERSHIP «LUCA AUDIT»
Financial audit (audit) activities
BIN 180340012643No sign-up or report credits required
Contacts18
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LUCA AUDIT» |
Name in Kazakh | «LUCA AUDIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCA AUDIT" |
Previous names | ТОО "LUCA AUDIT" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, House 89b |
Registration date | 12.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 12.03.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 233 979 816 ₸ | 3 773 868 ₸ |
| 2025 | 200 660 644 ₸ | 3 236 462 ₸ |
| 2024 | 91 400 214 ₸ | 1 474 197 ₸ |
| 2023 | 52 658 770 ₸ | 849 335 ₸ |
| 2022 | 17 909 134 ₸ | 288 857 ₸ |
| 2021 | 34 420 292 ₸ | 555 166 ₸ |
| 2020 | 42 566 472 ₸ | 686 556 ₸ |
| 2019 | 4 728 678 ₸ | 76 269 ₸ |
| 2018 | 4 489 854 ₸ | 72 417 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 6
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suunbaya, House 89b
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.