LIMITED LIABILITY PARTNERSHIP «OTRARAUDIT»
Financial audit (audit) activities
BIN 960240000015No sign-up or report credits required
Contacts18
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «OTRARAUDIT» |
Name in Kazakh | «ОТРАРАУДИТ» ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTRARAUDIT" |
Previous names | ТОО "ОТРАРАУДИТ" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Avenue B.Momishuli, House 13, Apt. 28 |
Registration date | 22.10.1996 · 29 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 22.10.1996 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 78 306 ₸ | 1 263 ₸ |
| 2020 | 7 192 ₸ | 116 ₸ |
| 2019 | 9 393 000 ₸ | 151 500 ₸ |
| 2018 | 3 683 978 ₸ | 59 419 ₸ |
| 2017 | 7 013 936 ₸ | 113 128 ₸ |
| 2016 | 12 459 024 ₸ | 200 952 ₸ |
| 2015 | 19 910 742 ₸ | 321 141 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Shymkent
House number and street
Avenue B.Momishuli, House 13
Unit
Apt. 28
Locality
Shymkent
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 — Shymkent, Abaiskii Raion, Avenue B.Momishuli, House 13, Apt. 28, region — Shymkent, 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.