LIMITED LIABILITY PARTNERSHIP "AUDIT EXPERT COMPANY"

Financial audit (audit) activities

BIN 201240000407

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202687 590 066 ₸1 412 743 ₸
2025185 690 806 ₸2 995 013 ₸
202465 422 214 ₸1 055 197 ₸
20229 394 054 ₸151 517 ₸
20218 129 254 ₸131 117 ₸
20201 722 360 ₸27 780 ₸

Business activity

Primary business activity OKED

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

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: 3
  • Government contracts: 1

Connections and affiliations

  • 40 total connections
  • 6 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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Li Galina FedorovnaDirector
LIMITED LIABILITY PARTNERSHIP "AUDIT EXPERT COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Gagarina , Дом 133/1

Unit

КВ. 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AUDIT EXPERT COMPANY" — BIN 201240000407

Last registry change: 01.12.2020

LIMITED LIABILITY PARTNERSHIP "AUDIT EXPERT COMPANY" was registered on 01.12.2020. In 2026, estimated annual revenue was 87 590 066 ₸ and tax payments totaled 1 412 743 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "AUDIT EXPERT COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "AUDIT EXPERT COMPANY" (BIN 201240000407) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Gagarina , Дом 133/1, КВ. 7, region — Almaty, 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 "AUDIT EXPERT COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "AUDIT EXPERT COMPANY" is Li Galina Fedorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AUDIT EXPERT COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "AUDIT EXPERT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AUDIT EXPERT COMPANY" 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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