LIMITED LIABILITY PARTNERSHIP "OTAU KONSALTING"

Financial audit (audit) activities

BIN 990340000541

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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
202112 400 ₸200 ₸
2018130 208 246 ₸2 100 133 ₸

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

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Daurenbekov Nurzhan BekbergenovichDirector
LIMITED LIABILITY PARTNERSHIP "OTAU KONSALTING"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 40

Unit

КВ. 41

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OTAU KONSALTING" — BIN 990340000541

Last registry change: 02.03.1999

LIMITED LIABILITY PARTNERSHIP "OTAU KONSALTING" was registered on 02.03.1999. In 2021, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.

LIMITED LIABILITY PARTNERSHIP "OTAU KONSALTING": registration details and status

LIMITED LIABILITY PARTNERSHIP "OTAU KONSALTING" (BIN 990340000541) has the status “Active”. Registered address — Almaty , Медеуский Район, Prospekt Dostik , Дом 40, КВ. 41, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OTAU KONSALTING"

The head of LIMITED LIABILITY PARTNERSHIP "OTAU KONSALTING" is Daurenbekov Nurzhan Bekbergenovich. Previously, LIMITED LIABILITY PARTNERSHIP "OTAU KONSALTING" was headed by Tilekmetov Galymbek .

Verification of LIMITED LIABILITY PARTNERSHIP "OTAU KONSALTING" in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, 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 "OTAU KONSALTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTAU KONSALTING" 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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