LIMITED LIABILITY PARTNERSHIP "DL AUDIT COMPANY"

Financial audit (audit) activities

BIN 160840025608

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026334 057 922 ₸5 388 031 ₸
2025310 025 606 ₸5 000 413 ₸
202476 081 812 ₸1 227 126 ₸
202319 124 520 ₸308 460 ₸
202285 335 250 ₸1 376 375 ₸
202162 121 024 ₸1 001 952 ₸
202010 033 956 ₸161 838 ₸
20161 315 020 ₸21 210 ₸

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: 5
  • Government contracts: 1

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Mitsuk Natal'Ja Jur'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "DL AUDIT COMPANY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jambila , 202

Unit

КВ 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DL AUDIT COMPANY" — BIN 160840025608

Last registry change: 26.08.2016

LIMITED LIABILITY PARTNERSHIP "DL AUDIT COMPANY" was registered on 26.08.2016. In 2026, estimated annual revenue was 334 057 922 ₸ and tax payments totaled 5 388 031 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "DL AUDIT COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "DL AUDIT COMPANY" (BIN 160840025608) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Jambila , 202, КВ 22, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DL AUDIT COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "DL AUDIT COMPANY" is Mitsuk Natal'ja Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP "DL AUDIT COMPANY" was headed by Bekbergenova Gul'nar Bahtygereevna.

Verification of LIMITED LIABILITY PARTNERSHIP "DL AUDIT COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 6 events (3 name changes, most recent date — 01.07.2024), 2 historical names, 2 websites. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DL AUDIT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DL AUDIT COMPANY" 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

Similar companies5