LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR AUDITA I ANALIZA"
Provision of other individual services not included in other groups
BIN 200840016819Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR AUDITA I ANALIZA"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Mikroraion Kunshigis , Дом 108а, КВ. 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 70 total connections
- 36 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Kunshigis , Дом 108а
Unit
КВ. 61
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR AUDITA I ANALIZA" — BIN 200840016819
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR AUDITA I ANALIZA" has been operating for 6 years, since 17.08.2020. Registered address — Shimkent , Аль-Фарабийский Район, Mikroraion Kunshigis , Дом 108а, КВ. 61, region — Shimkent, 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.
Frequently asked questions
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