LIMITED LIABILITY PARTNERSHIP "FIN PLAN AUDIT"

Financial audit (audit) activities

BIN 210740022108

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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

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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
202518 527 584 ₸298 832 ₸
202414 837 716 ₸239 318 ₸
202326 572 456 ₸428 588 ₸
20221 899 060 ₸30 630 ₸
20211 808 540 ₸29 170 ₸

Business activity

Primary business activity OKED

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

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: 6

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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Imangali Zhansaja GabidenqyzyDirector
LIMITED LIABILITY PARTNERSHIP "FIN PLAN AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Torekulova , Дом 95/1

Unit

КВ. 184

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FIN PLAN AUDIT" — BIN 210740022108

Last registry change: 21.07.2021

LIMITED LIABILITY PARTNERSHIP "FIN PLAN AUDIT" was registered on 21.07.2021. In 2025, estimated annual revenue was 18 527 584 ₸ and tax payments totaled 298 832 ₸.

LIMITED LIABILITY PARTNERSHIP "FIN PLAN AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIN PLAN AUDIT" (BIN 210740022108) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Torekulova , Дом 95/1, КВ. 184, region — Almaty, 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 "FIN PLAN AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "FIN PLAN AUDIT" is Imangali Zhansaja Gabidenqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "FIN PLAN AUDIT" 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 "FIN PLAN AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIN PLAN 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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