LIMITED LIABILITY PARTNERSHIP "FINAP AUDIT"

Financial audit (audit) activities

BIN 201240000813

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts17

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20269 140 722 ₸147 431 ₸
202557 133 806 ₸921 513 ₸
20249 710 750 ₸156 625 ₸
20232 333 308 ₸37 634 ₸
202216 249 952 ₸262 096 ₸
202110 666 542 ₸172 041 ₸
20201 722 360 ₸27 780 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Oblast' abai

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: 4

Connections and affiliations

  • 58 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akimbaeva Dinara ErzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "FINAP AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Sosnovaya Krasnii Kordon , Дом 25

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "FINAP AUDIT" — BIN 201240000813

Last registry change: 02.12.2020

LIMITED LIABILITY PARTNERSHIP "FINAP AUDIT" was registered on 02.12.2020. In 2026, estimated annual revenue was 9 140 722 ₸ and tax payments totaled 147 431 ₸.

LIMITED LIABILITY PARTNERSHIP "FINAP AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINAP AUDIT" (BIN 201240000813) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Sosnovaya Krasnii Kordon, House 25, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINAP AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "FINAP AUDIT" is Akimbaeva Dinara Erzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "FINAP AUDIT" 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 (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINAP AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINAP 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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