LIMITED LIABILITY PARTNERSHIP "ORKENIET AUDIT"

Financial audit (audit) activities

BIN 130640013871

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201961 789 200 ₸996 600 ₸
20181 704 690 ₸27 495 ₸
201715 220 690 ₸245 495 ₸
20169 410 794 ₸151 787 ₸

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: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erezhepov Baurzhan BurhanovichDirector
LIMITED LIABILITY PARTNERSHIP "ORKENIET AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Tastak 1 , 12

Unit

КВ 76

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ORKENIET AUDIT" — BIN 130640013871

Last registry change: 18.06.2013

LIMITED LIABILITY PARTNERSHIP "ORKENIET AUDIT" was registered on 18.06.2013. In 2019, estimated annual revenue was 61 789 200 ₸ and tax payments totaled 996 600 ₸.

LIMITED LIABILITY PARTNERSHIP "ORKENIET AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORKENIET AUDIT" (BIN 130640013871) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Tastak 1 , 12, КВ 76, 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 "ORKENIET AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "ORKENIET AUDIT" is Erezhepov Baurzhan Burhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ORKENIET AUDIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ORKENIET AUDIT" appears in 4 court cases (as defendant — 4, most recent date — 17.07.2019). Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORKENIET AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORKENIET AUDIT" 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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