LIMITED LIABILITY PARTNERSHIP "OTRARAUDIT"

Financial audit (audit) activities

BIN 960240000015

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202278 306 ₸1 263 ₸
20207 192 ₸116 ₸
20199 393 000 ₸151 500 ₸
20183 683 978 ₸59 419 ₸
20177 013 936 ₸113 128 ₸
201612 459 024 ₸200 952 ₸
201519 910 742 ₸321 141 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Shimkent

Other business activities OKED

63999
Other activities in the field of information services

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
  • Government contracts: 8

Connections and affiliations

  • 65 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kabylbekov Murat MuzrapovichDirector
LIMITED LIABILITY PARTNERSHIP "OTRARAUDIT"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt B.Momishuli , Дом 13

Unit

КВ. 28

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "OTRARAUDIT" — BIN 960240000015

Last registry change: 22.10.1996

LIMITED LIABILITY PARTNERSHIP "OTRARAUDIT" was registered on 22.10.1996. In 2022, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP "OTRARAUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "OTRARAUDIT" (BIN 960240000015) has the status “Active”. Registered address — Shimkent , Абайский Район, Prospekt B.Momishuli , Дом 13, КВ. 28, region — Shimkent, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OTRARAUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "OTRARAUDIT" is Kabylbekov Murat Muzrapovich. Previously, LIMITED LIABILITY PARTNERSHIP "OTRARAUDIT" was headed by Makulbekov Erzhan Tulenovich.

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

LIMITED LIABILITY PARTNERSHIP "OTRARAUDIT" appears in 1 court case (as defendant — 1, most recent date — 09.12.2013). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTRARAUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTRARAUDIT" 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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