LIMITED LIABILITY PARTNERSHIP "ORDABASY-AUDIT"

Financial audit (audit) activities

BIN 030640006878

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202634 336 282 ₸553 811 ₸
202523 939 316 ₸386 118 ₸
20247 905 744 ₸127 512 ₸
20237 820 804 ₸126 142 ₸
202225 863 362 ₸417 151 ₸
202142 516 438 ₸685 749 ₸
202036 913 808 ₸595 384 ₸
201946 639 376 ₸752 248 ₸
201828 040 430 ₸452 265 ₸
201730 069 070 ₸484 985 ₸
201647 293 538 ₸762 799 ₸
201556 839 988 ₸916 774 ₸

Business activity

Primary business activity OKED

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

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
  • Government contracts: 20

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jusupova Ultu MirzalievnaDirector
LIMITED LIABILITY PARTNERSHIP "ORDABASY-AUDIT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Beibitshilik , Дом 14

Unit

КВ. 1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ORDABASY-AUDIT" — BIN 030640006878

Last registry change: 10.06.2003

LIMITED LIABILITY PARTNERSHIP "ORDABASY-AUDIT" was registered on 10.06.2003. In 2026, estimated annual revenue was 34 336 282 ₸ and tax payments totaled 553 811 ₸. According to public sources: 20 government contracts.

LIMITED LIABILITY PARTNERSHIP "ORDABASY-AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORDABASY-AUDIT" (BIN 030640006878) has the status “Active”. Registered address — Shimkent , Район Туран, Ulica Beibitshilik , Дом 14, КВ. 1, region — Shimkent, 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 "ORDABASY-AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "ORDABASY-AUDIT" is Jusupova Ultu Mirzalievna.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDABASY-AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDABASY-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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