LIMITED LIABILITY PARTNERSHIP "SFAI ADVISORY"
Financial audit (audit) activities
BIN 201140008353Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SFAI ADVISORY" |
Name in Kazakh | "SFAI ADVISORY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SFAI ADVISORY" |
Previous names | ТОО "SFAI ADVISORY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 13, Н.П. 291 |
Registration date | 06.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 06.11.2020 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 889 277 222 ₸ | 14 343 181 ₸ |
| 2025 | 1 264 184 960 ₸ | 20 390 080 ₸ |
| 2024 | 280 840 966 ₸ | 4 529 693 ₸ |
| 2023 | 31 307 024 ₸ | 504 952 ₸ |
| 2022 | 21 664 970 ₸ | 349 435 ₸ |
| 2021 | 2 177 316 ₸ | 35 118 ₸ |
| 2020 | 177 320 ₸ | 2 860 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 6 by management
- 15 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
Almaty
House number and street
Prospekt Al-Farabi , Дом 13
Unit
Н.П. 291
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SFAI ADVISORY" — BIN 201140008353
Last registry change: 06.11.2020
LIMITED LIABILITY PARTNERSHIP "SFAI ADVISORY" was registered on 06.11.2020. In 2026, estimated annual revenue was 889 277 222 ₸ and tax payments totaled 14 343 181 ₸.
LIMITED LIABILITY PARTNERSHIP "SFAI ADVISORY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SFAI ADVISORY" (BIN 201140008353) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 13, Н.П. 291, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SFAI ADVISORY"
The head of LIMITED LIABILITY PARTNERSHIP "SFAI ADVISORY" is Tashpulatov Shuhrat Bekpulatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SFAI ADVISORY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SFAI ADVISORY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SFAI ADVISORY" 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
Similar companies5
BRANCH OF OBSCHESTVA PO KVOTAM "ASEUR, TORGOVYJ DOM, LDA"
Financial audit (audit) activities · Professional, scientific and technical activitiesАФОНСУ ЛОПЕШ НУНУ МИГЕЛ— Officer
small
KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AR-AUDIT"
Financial audit (audit) activities · Professional, scientific and technical activitiesКУЛЯВЦЕВ ПАВЕЛ ЮРЬЕВИЧ— Officer
small
BRANCH OF TOO "PRAJSUOTERHAUSKUPERS" V G.ASTANA
Financial audit (audit) activities · Professional, scientific and technical activitiesКОНРАТБАЕВ АЗАМАТ ШАХМАРДАНОВИЧ— Officer
small
ZHEZKAZGANSKIJ FILIAL "SARYARKAAUDIT" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VNESHAUDIT"
Financial audit (audit) activities · Professional, scientific and technical activitiesКАСЕНОВ ЕРЛАН ШАЯХМЕТОВИЧ— Officer
small
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "UHY SAPA CONSULTING" V GORODE SHYMKENT
Financial audit (audit) activities · Professional, scientific and technical activitiesТУКЕНОВ НУРЫШ УСЕНОВИЧ— Officer
small