LIMITED LIABILITY PARTNERSHIP «DL AUDIT COMPANY»
Financial audit (audit) activities
BIN 160840025608No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DL AUDIT COMPANY» |
Name in Kazakh | «DL AUDIT COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DL AUDIT COMPANY" |
Previous names | ТОО "AIB", ТОО "DL AUDIT COMPANY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jambila, 202, Apt 22 |
Registration date | 26.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 26.08.2016 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 334 057 922 ₸ | 5 388 031 ₸ |
| 2025 | 310 025 606 ₸ | 5 000 413 ₸ |
| 2024 | 76 081 812 ₸ | 1 227 126 ₸ |
| 2023 | 19 124 520 ₸ | 308 460 ₸ |
| 2022 | 85 335 250 ₸ | 1 376 375 ₸ |
| 2021 | 62 121 024 ₸ | 1 001 952 ₸ |
| 2020 | 10 033 956 ₸ | 161 838 ₸ |
| 2016 | 1 315 020 ₸ | 21 210 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jambila, 202
Unit
Apt 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, Almalinskii Raion, Street Jambila, 202, Apt 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.