LIMITED LIABILITY PARTNERSHIP "KASPIAN AUDIT PARTNERS"

Financial audit (audit) activities

BIN 090840003277

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202413 734 240 ₸221 520 ₸
202152 014 900 ₸838 950 ₸
202074 696 174 ₸1 204 777 ₸
2019782 750 ₸12 625 ₸
201831 014 880 ₸500 240 ₸
201645 650 600 ₸736 300 ₸
201576 411 776 ₸1 232 448 ₸

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: 3

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bopebaj Amantaj AbeuulyDirector
LIMITED LIABILITY PARTNERSHIP "KASPIAN AUDIT PARTNERS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 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, Mikroraion 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.

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