LIMITED LIABILITY PARTNERSHIP «KAPITAL AUDIT»
Financial audit (audit) activities
BIN 030440004399No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAPITAL AUDIT» |
Name in Kazakh | «КАПИТАЛ АУДИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL AUDIT" |
Previous names | ТОО "КАПИТАЛ АУДИТ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Jumabek Tashenov, D.51, Apt. 11 |
Registration date | 30.04.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 30.04.2003 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 125 413 600 ₸ | 2 022 800 ₸ |
| 2025 | 122 208 200 ₸ | 1 971 100 ₸ |
| 2024 | 109 839 200 ₸ | 1 771 600 ₸ |
| 2023 | 34 165 968 ₸ | 551 064 ₸ |
| 2022 | 30 600 658 ₸ | 493 559 ₸ |
| 2021 | 129 983 000 ₸ | 2 096 500 ₸ |
| 2020 | 72 351 768 ₸ | 1 166 964 ₸ |
| 2019 | 103 363 300 ₸ | 1 667 150 ₸ |
| 2018 | 133 295 040 ₸ | 2 149 920 ₸ |
| 2017 | 80 131 094 ₸ | 1 292 437 ₸ |
| 2016 | 44 588 044 ₸ | 719 162 ₸ |
| 2015 | 113 322 918 ₸ | 1 827 789 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 322
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Jumabek Tashenov, D.51
Unit
Apt. 11
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KAPITAL AUDIT» — BIN 030440004399
Last registry change: 30.04.2003
LIMITED LIABILITY PARTNERSHIP «KAPITAL AUDIT» was registered on 30.04.2003. In 2026, estimated annual revenue was 125 413 600 ₸ and tax payments totaled 2 022 800 ₸. According to public sources: 322 government contracts.
LIMITED LIABILITY PARTNERSHIP «KAPITAL AUDIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAPITAL AUDIT» (BIN 030440004399) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Jumabek Tashenov, D.51, Apt. 11, region — Shymkent, 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 «KAPITAL AUDIT»
The head of LIMITED LIABILITY PARTNERSHIP «KAPITAL AUDIT» is Anarbaeva Gul'zhon Dzhankel'dievna.
Verification of LIMITED LIABILITY PARTNERSHIP «KAPITAL AUDIT» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAPITAL AUDIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAPITAL 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.