LIMITED LIABILITY PARTNERSHIP "DELTA AUDIT COMPANY"

Financial audit (audit) activities

BIN 200940017945

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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

Contacts7

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
2026138 857 184 ₸2 239 632 ₸
2025106 615 944 ₸1 719 612 ₸
2024252 463 132 ₸4 071 986 ₸
202381 052 848 ₸1 307 304 ₸
202296 540 386 ₸1 557 103 ₸
20215 850 320 ₸94 360 ₸
20201 722 360 ₸27 780 ₸

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: 5
  • Government contracts: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Marat Al'MiraDirector
LIMITED LIABILITY PARTNERSHIP "DELTA AUDIT COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabanbai Batira , 15

Unit

КВ 66

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DELTA AUDIT COMPANY" — BIN 200940017945

Last registry change: 15.09.2020

LIMITED LIABILITY PARTNERSHIP "DELTA AUDIT COMPANY" was registered on 15.09.2020. In 2026, estimated annual revenue was 138 857 184 ₸ and tax payments totaled 2 239 632 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "DELTA AUDIT COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "DELTA AUDIT COMPANY" (BIN 200940017945) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Kabanbai Batira , 15, КВ 66, 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 "DELTA AUDIT COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "DELTA AUDIT COMPANY" is Marat Al'mira.

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

Also on record: 2 events (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 "DELTA AUDIT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DELTA AUDIT COMPANY" 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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