LIMITED LIABILITY PARTNERSHIP "TSENTR AUDITA "FINLAB"
Financial audit (audit) activities
BIN 210240021964No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTR AUDITA "FINLAB" |
Name in Kazakh | "FINLAB" АУДИТ ОРТАЛЫҒЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR AUDITA "FINLAB" |
Previous names | ТОО "ЦЕНТР АУДИТА "FINLAB" |
Status | Active |
Address | Astana, Raion Nura, Street E250, D 10a, Apt 16 |
Registration date | 15.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 15.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 23 367 304 ₸ | 376 892 ₸ |
| 2024 | 3 713 800 ₸ | 59 900 ₸ |
| 2021 | 1 808 540 ₸ | 29 170 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Nura, Street E250, D 10a, Apt 16
Unit
Apt 16
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TSENTR AUDITA "FINLAB" — BIN 210240021964
Last registry change: 15.02.2021
LIMITED LIABILITY PARTNERSHIP "TSENTR AUDITA "FINLAB" was registered on 15.02.2021. In 2026, estimated annual revenue was 23 367 304 ₸ and tax payments totaled 376 892 ₸.
LIMITED LIABILITY PARTNERSHIP "TSENTR AUDITA "FINLAB": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSENTR AUDITA "FINLAB" (BIN 210240021964) has the status “Active”. Registered address — Astana, Raion Nura, Street E250, D 10a, Apt 16, region — Astana, 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 "TSENTR AUDITA "FINLAB"
The head of LIMITED LIABILITY PARTNERSHIP "TSENTR AUDITA "FINLAB" is Zhekeev Muhambetgalym Karygulovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR AUDITA "FINLAB" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR AUDITA "FINLAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR AUDITA "FINLAB" 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.