LIMITED LIABILITY PARTNERSHIP «OTAU KONSALTING»
Financial audit (audit) activities
BIN 990340000541No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OTAU KONSALTING» |
Name in Kazakh | «ОТАУ КОНСАЛТИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTAU KONSALTING" |
Previous names | ТОО НАК "ОТАУ КОНСАЛТИНГ", ТОО "ОТАУ КОНСАЛТИНГ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 40, Apt. 41 |
Registration date | 02.03.1999 · 27 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 02.03.1999 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 12 400 ₸ | 200 ₸ |
| 2018 | 130 208 246 ₸ | 2 100 133 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Avenue Dostik, House 40
Unit
Apt. 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, Medeuskii Raion, Avenue Dostik, House 40, Apt. 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.