LIMITED LIABILITY PARTNERSHIP "KZ-AUDIT AZS"

Financial audit (audit) activities

BIN 210440019880

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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

Contacts7

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
202526 682 320 ₸430 360 ₸
202492 347 760 ₸1 489 480 ₸
20232 139 000 ₸34 500 ₸
20211 808 540 ₸29 170 ₸

Business activity

Primary business activity OKED

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

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akaev Abaj SuindikovichDirector
LIMITED LIABILITY PARTNERSHIP "KZ-AUDIT AZS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Enbekshinskii Raion, Kvartal 194 House 2899

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KZ-AUDIT AZS" — BIN 210440019880

Last registry change: 15.04.2021

LIMITED LIABILITY PARTNERSHIP "KZ-AUDIT AZS" was registered on 15.04.2021. In 2025, estimated annual revenue was 26 682 320 ₸ and tax payments totaled 430 360 ₸.

LIMITED LIABILITY PARTNERSHIP "KZ-AUDIT AZS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KZ-AUDIT AZS" (BIN 210440019880) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Kvartal 194 House 2899, region — Shimkent, 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 "KZ-AUDIT AZS"

The head of LIMITED LIABILITY PARTNERSHIP "KZ-AUDIT AZS" is Akaev Abaj Suindikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KZ-AUDIT AZS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KZ-AUDIT AZS" appears in 1 court case (as defendant — 1, most recent date — 22.04.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KZ-AUDIT AZS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZ-AUDIT AZS" 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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