LIMITED LIABILITY PARTNERSHIP «KASPIAN AUDIT PARTNERS»
Financial audit (audit) activities
BIN 090840003277No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIAN AUDIT PARTNERS» |
Name in Kazakh | «КАСПИАН АУДИТ ПАРТНЕРС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIAN AUDIT PARTNERS" |
Previous names | ТОО "КАСПИАН АУДИТ ПАРТНЕРС" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Han Tengri, 151 |
Registration date | 06.08.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 06.08.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 13 734 240 ₸ | 221 520 ₸ |
| 2021 | 52 014 900 ₸ | 838 950 ₸ |
| 2020 | 74 696 174 ₸ | 1 204 777 ₸ |
| 2019 | 782 750 ₸ | 12 625 ₸ |
| 2018 | 31 014 880 ₸ | 500 240 ₸ |
| 2016 | 45 650 600 ₸ | 736 300 ₸ |
| 2015 | 76 411 776 ₸ | 1 232 448 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Han Tengri, 151
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KASPIAN AUDIT PARTNERS» — BIN 090840003277
Last registry change: 06.08.2009
LIMITED LIABILITY PARTNERSHIP «KASPIAN AUDIT PARTNERS» was registered on 06.08.2009. In 2024, estimated annual revenue was 13 734 240 ₸ and tax payments totaled 221 520 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPIAN AUDIT PARTNERS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIAN AUDIT PARTNERS» (BIN 090840003277) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Han Tengri, 151, region — Almaty, 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 «KASPIAN AUDIT PARTNERS»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIAN AUDIT PARTNERS» is Bopebaj Amantaj Abeuuly.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIAN AUDIT PARTNERS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPIAN AUDIT PARTNERS» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 08.04.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIAN AUDIT PARTNERS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIAN AUDIT PARTNERS» 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.