LIMITED LIABILITY PARTNERSHIP «KAZ AUDIT FINANCE»
Financial audit (audit) activities
BIN 140840005828 · VAT 62001-1046330No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ AUDIT FINANCE» |
Name in Kazakh | «KAZ AUDIT FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ AUDIT FINANCE" |
Previous names | ТОО "KAZ AUDIT FINANCE" |
Status | Active |
Address | Astana, Raion Sariarka, Street Saken Seifullin, House 2/2, Apt. 2 |
Registration date | 07.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 07.08.2014 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 90 685 354 ₸ | 1 462 667 ₸ |
| 2025 | 199 462 618 ₸ | 3 217 139 ₸ |
| 2024 | 147 788 656 ₸ | 2 383 688 ₸ |
| 2023 | 80 316 474 ₸ | 1 295 427 ₸ |
| 2022 | 27 566 626 ₸ | 444 623 ₸ |
| 2021 | 29 362 518 ₸ | 473 589 ₸ |
| 2020 | 14 601 062 ₸ | 235 501 ₸ |
| 2019 | 33 549 564 ₸ | 541 122 ₸ |
| 2018 | 53 978 874 ₸ | 870 627 ₸ |
| 2017 | 44 764 744 ₸ | 722 012 ₸ |
| 2016 | 22 343 994 ₸ | 360 387 ₸ |
| 2015 | 21 390 744 ₸ | 345 012 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 14
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Saken Seifullin, House 2/2
Unit
Apt. 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KAZ AUDIT FINANCE» — BIN 140840005828
Last registry change: 07.08.2014
LIMITED LIABILITY PARTNERSHIP «KAZ AUDIT FINANCE» was registered on 07.08.2014. In 2026, estimated annual revenue was 90 685 354 ₸ and tax payments totaled 1 462 667 ₸. According to public sources: 14 government contracts.
LIMITED LIABILITY PARTNERSHIP «KAZ AUDIT FINANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ AUDIT FINANCE» (BIN 140840005828) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Saken Seifullin, House 2/2, Apt. 2, region — Astana, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZ AUDIT FINANCE»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ AUDIT FINANCE» is Li Valerija Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ AUDIT FINANCE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZ AUDIT FINANCE» appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 29.05.2024). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ AUDIT FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ AUDIT FINANCE» 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.