LIMITED LIABILITY PARTNERSHIP "FINANCE TAX AUDIT"

Financial audit (audit) activities

BIN 210440027732

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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

Contacts18

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
202611 167 192 ₸180 116 ₸
202511 673 112 ₸188 276 ₸
20247 833 328 ₸126 344 ₸
202310 501 932 ₸169 386 ₸
20223 978 168 ₸64 164 ₸
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: 3
  • Government contracts: 32

Connections and affiliations

  • 59 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibragimova Nurila NuridinovnaDirector
LIMITED LIABILITY PARTNERSHIP "FINANCE TAX AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Aitbai Sherimkulov , Дом 57

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "FINANCE TAX AUDIT" — BIN 210440027732

Last registry change: 21.04.2021

LIMITED LIABILITY PARTNERSHIP "FINANCE TAX AUDIT" was registered on 21.04.2021. In 2026, estimated annual revenue was 11 167 192 ₸ and tax payments totaled 180 116 ₸. According to public sources: 32 government contracts.

LIMITED LIABILITY PARTNERSHIP "FINANCE TAX AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANCE TAX AUDIT" (BIN 210440027732) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-3, Ulica Aitbai Sherimkulov, House 57, 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 "FINANCE TAX AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "FINANCE TAX AUDIT" is Ibragimova Nurila Nuridinovna. Previously, LIMITED LIABILITY PARTNERSHIP "FINANCE TAX AUDIT" was headed by Mirzabekova Lazzat Nishanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANCE TAX AUDIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FINANCE TAX AUDIT" appears in 1 court case (as plaintiff — 1, most recent date — 24.04.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANCE TAX AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANCE TAX 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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