BRANCH OF BRANCH OF FINEXPERTIZA KAZAKHSTAN LLP IN THE AIFC

Financial audit (audit) activities

BIN 210841900371

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202689 280 000 ₸1 440 000 ₸
2025280 116 000 ₸4 518 000 ₸
2024166 236 136 ₸2 681 228 ₸
202317 760 954 ₸286 467 ₸
202220 924 008 ₸337 484 ₸
20212 636 054 ₸42 517 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities

Other business activities OKED

69202
Activities in the field of billing and accounting
69203
Tax consulting

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

  • 47 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurbaev Erganat UldakanovichOfficer
BRANCH OF BRANCH OF FINEXPERTIZA KAZAKHSTAN LLP IN THE AIFC
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Здание 55/22

Locality

Astana

About BRANCH OF BRANCH OF FINEXPERTIZA KAZAKHSTAN LLP IN THE AIFC — BIN 210841900371

Last registry change: 15.10.2023

BRANCH OF BRANCH OF FINEXPERTIZA KAZAKHSTAN LLP IN THE AIFC was registered on 18.08.2021. In 2026, estimated annual revenue was 89 280 000 ₸ and tax payments totaled 1 440 000 ₸.

BRANCH OF BRANCH OF FINEXPERTIZA KAZAKHSTAN LLP IN THE AIFC: registration details and status

BRANCH OF BRANCH OF FINEXPERTIZA KAZAKHSTAN LLP IN THE AIFC (BIN 210841900371) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/22, region — Astana, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF BRANCH OF FINEXPERTIZA KAZAKHSTAN LLP IN THE AIFC

The head of BRANCH OF BRANCH OF FINEXPERTIZA KAZAKHSTAN LLP IN THE AIFC is Nurbaev Erganat Uldakanovich. Previously, BRANCH OF BRANCH OF FINEXPERTIZA KAZAKHSTAN LLP IN THE AIFC was headed by Tsoj Irina Granitovna.

Verification of BRANCH OF BRANCH OF FINEXPERTIZA KAZAKHSTAN LLP IN THE AIFC in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.10.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF BRANCH OF FINEXPERTIZA KAZAKHSTAN LLP IN THE AIFC are available in the full Statsnet report. All the data to verify BRANCH OF BRANCH OF FINEXPERTIZA KAZAKHSTAN LLP IN THE AIFC 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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