LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT"
Activities in the field of billing and accounting
BIN 990640004622Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" |
Name in Kazakh | "КАСПИЙ-АУДИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" |
Previous names | ТОО "КАСПИЙ-АУДИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion №34 , Дом 18, КВ. 16 |
Registration date | 30.06.1999 · 27 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 30.06.1999 |
Branches |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 81 483 376 ₸ | 1 314 248 ₸ |
| 2025 | 96 810 272 ₸ | 1 561 456 ₸ |
| 2024 | 125 952 318 ₸ | 2 031 489 ₸ |
| 2023 | 170 298 376 ₸ | 2 746 748 ₸ |
| 2022 | 186 873 952 ₸ | 3 014 096 ₸ |
| 2021 | 317 805 180 ₸ | 5 125 890 ₸ |
| 2020 | 264 933 006 ₸ | 4 273 113 ₸ |
| 2019 | 479 326 650 ₸ | 7 731 075 ₸ |
| 2018 | 146 329 734 ₸ | 2 360 157 ₸ |
| 2017 | 249 168 700 ₸ | 4 018 850 ₸ |
| 2016 | 374 429 656 ₸ | 6 039 188 ₸ |
| 2015 | 454 977 328 ₸ | 7 338 344 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 47
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion №34 , Дом 18
Unit
КВ. 16
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" — BIN 990640004622
Last registry change: 30.06.1999
LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" was registered on 30.06.1999. In 2026, estimated annual revenue was 81 483 376 ₸ and tax payments totaled 1 314 248 ₸. According to public sources: 47 government contracts, 2 branches.
LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" (BIN 990640004622) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion №34 , Дом 18, КВ. 16, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT"
The head of LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" is Tujakbaev Zejnur Quralbajuly. Previously, LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" was headed by Tujaqbajuly Quralbaj.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 08.10.2019). 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 "KASPIJ-AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJ-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.
Frequently asked questions
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