LIMITED LIABILITY PARTNERSHIP "FINANCIAL ADVICE"

Financial audit (audit) activities

BIN 210740015066

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20259 439 624 ₸152 252 ₸
202211 394 360 ₸183 780 ₸
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: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utebaeva Zhanna HalmuratovnaDirector
LIMITED LIABILITY PARTNERSHIP "FINANCIAL ADVICE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Samal-2 , Дом 17

Unit

КВ. 10

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "FINANCIAL ADVICE" — BIN 210740015066

Last registry change: 14.07.2021

LIMITED LIABILITY PARTNERSHIP "FINANCIAL ADVICE" was registered on 14.07.2021. In 2025, estimated annual revenue was 9 439 624 ₸ and tax payments totaled 152 252 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANCIAL ADVICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANCIAL ADVICE" (BIN 210740015066) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Mikroraion Samal-2 , Дом 17, КВ. 10, 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 "FINANCIAL ADVICE"

The head of LIMITED LIABILITY PARTNERSHIP "FINANCIAL ADVICE" is Utebaeva Zhanna Halmuratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANCIAL ADVICE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANCIAL ADVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANCIAL ADVICE" 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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