LIMITED LIABILITY PARTNERSHIP "TSENTR AUDITA "FINLAB"

Financial audit (audit) activities

BIN 210240021964

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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

Contacts13

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
202623 367 304 ₸376 892 ₸
20243 713 800 ₸59 900 ₸
20211 808 540 ₸29 170 ₸

Business activity

Primary business activity OKED

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

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: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhekeev Muhambetgalym KarygulovichDirector
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Nyra, Ulica E250, D 10a, Kv 16

Unit

КВ 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 Nyra, Ulica E250, D 10a, Kv 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.

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