LIMITED LIABILITY PARTNERSHIP "AUDIT FINANCE GROUP"

Financial audit (audit) activities

BIN 210740023809

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202618 903 924 ₸304 902 ₸
202519 412 820 ₸313 110 ₸
202440 882 986 ₸659 403 ₸
20238 594 006 ₸138 613 ₸
202221 463 718 ₸346 189 ₸
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: 1

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetova Madina ManapovnaDirector
LIMITED LIABILITY PARTNERSHIP "AUDIT FINANCE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Severo-Zapad , Дом 1582

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AUDIT FINANCE GROUP" — BIN 210740023809

Last registry change: 22.07.2021

LIMITED LIABILITY PARTNERSHIP "AUDIT FINANCE GROUP" was registered on 22.07.2021. In 2026, estimated annual revenue was 18 903 924 ₸ and tax payments totaled 304 902 ₸. According to public sources: 1 government contract.

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

LIMITED LIABILITY PARTNERSHIP "AUDIT FINANCE GROUP" (BIN 210740023809) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Severo-Zapad, House 1582, region — Shimkent, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AUDIT FINANCE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AUDIT FINANCE GROUP" is Ahmetova Madina Manapovna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AUDIT FINANCE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AUDIT FINANCE GROUP" 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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