BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" PO ATYRAUSKOJ OBLASTI

Financial audit (audit) activities

BIN 120241019691

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202692 690 000 ₸1 495 000 ₸
202525 904 840 ₸417 820 ₸
2024122 760 000 ₸1 980 000 ₸
202332 674 000 ₸527 000 ₸
20221 709 216 ₸27 568 ₸
202128 058 720 ₸452 560 ₸
202083 964 926 ₸1 354 273 ₸
201952 409 778 ₸845 319 ₸
2018155 021 824 ₸2 500 352 ₸
2017262 797 788 ₸4 238 674 ₸
2016251 195 232 ₸4 051 536 ₸
2015206 342 014 ₸3 328 097 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities

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: 9

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhanbetkalieva Laurija EdilovnaOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" PO ATYRAUSKOJ OBLASTI
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Mkr Leshoz , 21

Locality

Atirauskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" PO ATYRAUSKOJ OBLASTI — BIN 120241019691

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" PO ATYRAUSKOJ OBLASTI was registered on 23.02.2012. In 2026, estimated annual revenue was 92 690 000 ₸ and tax payments totaled 1 495 000 ₸. According to public sources: 9 government contracts.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" PO ATYRAUSKOJ OBLASTI: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" PO ATYRAUSKOJ OBLASTI (BIN 120241019691) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" PO ATYRAUSKOJ OBLASTI has been operating for 14 years 6 months, since 23.02.2012. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Mkr Leshoz, 21, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" PO ATYRAUSKOJ OBLASTI

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" PO ATYRAUSKOJ OBLASTI is Muhanbetkalieva Laurija Edilovna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" PO ATYRAUSKOJ OBLASTI was headed by Kartabaev Sajran.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" PO ATYRAUSKOJ OBLASTI in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" PO ATYRAUSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KASPIJ-AUDIT" PO ATYRAUSKOJ OBLASTI 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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