LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OSTBIZNES"

Financial audit (audit) activities

BIN 940540000409

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 286 000 ₸53 000 ₸
202541 850 000 ₸675 000 ₸
202458 130 704 ₸937 592 ₸
202348 345 926 ₸779 773 ₸
2022177 889 160 ₸2 869 180 ₸
2021177 444 000 ₸2 862 000 ₸
2020141 361 488 ₸2 280 024 ₸
2019101 058 884 ₸1 629 982 ₸
2018136 140 282 ₸2 195 811 ₸
201728 456 202 ₸458 971 ₸
201633 382 970 ₸538 435 ₸
201556 249 686 ₸907 253 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Other business activities OKED

82990
Other business ancillary service activities n.e.c.

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: 4
  • Government contracts: 117

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasenov Murat AkkalievichDirector
LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OSTBIZNES"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazahstan D.71 A

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OSTBIZNES" — BIN 940540000409

Last registry change: 02.05.1994

LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OSTBIZNES" was registered on 02.05.1994. In 2026, estimated annual revenue was 3 286 000 ₸ and tax payments totaled 53 000 ₸. According to public sources: 117 government contracts, 1 branch.

LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OSTBIZNES": registration details and status

LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OSTBIZNES" (BIN 940540000409) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazahstan D.71 A, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OSTBIZNES"

The head of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OSTBIZNES" is Kasenov Murat Akkalievich. Previously, LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OSTBIZNES" was headed by Tselischeva Ol'ga Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OSTBIZNES" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OSTBIZNES" appears in 1 court case (as defendant — 1, most recent date — 14.12.2018). Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OSTBIZNES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OSTBIZNES" 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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