LIMITED LIABILITY PARTNERSHIP «FINANSOVYJ TSENTR AUDITA I ANALIZA»
Provision of other individual services not included in other groups
BIN 200840016819No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANSOVYJ TSENTR AUDITA I ANALIZA» |
Name in Kazakh | «АУДИТ ЖӘНЕ ТАЛДАУДЫҢ ҚАРЖЫЛЫҚ ОРТАЛЫҒЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR AUDITA I ANALIZA" |
Previous names | ТОО "ФИНАНСОВЫЙ ЦЕНТР АУДИТА И АНАЛИЗА" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict Kunshigis, House 108a, Apt. 61 |
Registration date | 17.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 17.08.2020 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 24 670 854 ₸ | 397 917 ₸ |
| 2024 | 16 702 862 ₸ | 269 401 ₸ |
| 2023 | 1 610 326 ₸ | 25 973 ₸ |
| 2022 | 24 204 614 ₸ | 390 397 ₸ |
| 2020 | 6 889 440 ₸ | 111 120 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 70 total connections
- 36 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
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Kunshigis, House 108a
Unit
Apt. 61
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «FINANSOVYJ TSENTR AUDITA I ANALIZA» — BIN 200840016819
Last registry change: 17.08.2020
LIMITED LIABILITY PARTNERSHIP «FINANSOVYJ TSENTR AUDITA I ANALIZA» was registered on 17.08.2020. In 2025, estimated annual revenue was 24 670 854 ₸ and tax payments totaled 397 917 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «FINANSOVYJ TSENTR AUDITA I ANALIZA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANSOVYJ TSENTR AUDITA I ANALIZA» (BIN 200840016819) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict Kunshigis, House 108a, Apt. 61, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANSOVYJ TSENTR AUDITA I ANALIZA»
The head of LIMITED LIABILITY PARTNERSHIP «FINANSOVYJ TSENTR AUDITA I ANALIZA» is Kultasova Marzhana Bahytzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANSOVYJ TSENTR AUDITA I ANALIZA» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANSOVYJ TSENTR AUDITA I ANALIZA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANSOVYJ TSENTR AUDITA I ANALIZA» 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.