LIMITED LIABILITY PARTNERSHIP AK "TSENTR AUDITA I OTSENKI"

Financial audit (audit) activities

BIN 010940004284 · VAT 62001-0019616

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025106 753 894 ₸1 721 837 ₸
2024255 488 856 ₸4 120 788 ₸
2023180 079 682 ₸2 904 511 ₸
2022103 550 602 ₸1 670 171 ₸
2021139 506 262 ₸2 250 101 ₸
2020200 850 364 ₸3 239 522 ₸
2019273 925 610 ₸4 418 155 ₸
2018320 331 494 ₸5 166 637 ₸
2017405 271 494 ₸6 536 637 ₸
2016660 971 894 ₸10 660 837 ₸
20157 034 768 ₸113 464 ₸

Business activity

Primary business activity OKED

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

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: 3
  • Government contracts: 7

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Baltabaev Bazarbaj KabdulovichDirector
LIMITED LIABILITY PARTNERSHIP AK "TSENTR AUDITA I OTSENKI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Beibitshilik , Дом 42

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP AK "TSENTR AUDITA I OTSENKI" — BIN 010940004284

Last registry change: 10.09.2001

LIMITED LIABILITY PARTNERSHIP AK "TSENTR AUDITA I OTSENKI" was registered on 10.09.2001. In 2025, estimated annual revenue was 106 753 894 ₸ and tax payments totaled 1 721 837 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP AK "TSENTR AUDITA I OTSENKI": registration details and status

LIMITED LIABILITY PARTNERSHIP AK "TSENTR AUDITA I OTSENKI" (BIN 010940004284) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Beibitshilik, House 42, region — Astana, 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 AK "TSENTR AUDITA I OTSENKI"

The head of LIMITED LIABILITY PARTNERSHIP AK "TSENTR AUDITA I OTSENKI" is Baltabaev Bazarbaj Kabdulovich.

Verification of LIMITED LIABILITY PARTNERSHIP AK "TSENTR AUDITA I OTSENKI" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP AK "TSENTR AUDITA I OTSENKI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP AK "TSENTR AUDITA I OTSENKI" 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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