QAZYNA-AUDIT, TOO

Financial audit (audit) activities

BIN 970240004377

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 429 954 ₸135 967 ₸
202522 935 660 ₸369 930 ₸
202427 293 516 ₸440 218 ₸
202320 674 210 ₸333 455 ₸
202246 278 660 ₸746 430 ₸
202113 388 528 ₸215 944 ₸
20207 752 728 ₸125 044 ₸
20195 830 046 ₸94 033 ₸
20183 022 128 ₸48 744 ₸
201716 832 752 ₸271 496 ₸
201625 420 248 ₸410 004 ₸
201513 423 372 ₸216 506 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Shimkent

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: 5
  • Government contracts: 21

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Estaev Abdibek -Director
QAZYNA-AUDIT, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica G Ilyaeva , Д.22

Locality

Shimkent

About TOO «QAZYNA-AUDIT» — BIN 970240004377

Last registry change: 05.02.1997

QAZYNA-AUDIT, TOO was registered on 05.02.1997. In 2026, estimated annual revenue was 8 429 954 ₸ and tax payments totaled 135 967 ₸. According to public sources: 21 government contracts.

TOO «QAZYNA-AUDIT»: registration details and status

TOO «QAZYNA-AUDIT» (BIN 970240004377) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica G Ilyaeva, D.22, K.41, region — Shimkent, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «QAZYNA-AUDIT»

The head of TOO «QAZYNA-AUDIT» is Estaev Abdibek -.

Verification of TOO «QAZYNA-AUDIT» in official registries of the Republic of Kazakhstan

QAZYNA-AUDIT, TOO appears in 14 court cases (as plaintiff — 1, as defendant — 13, most recent date — 20.04.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO «QAZYNA-AUDIT» are available in the full Statsnet report. All the data to verify TOO «QAZYNA-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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