BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ESEPAUDIT"

Financial audit (audit) activities

BIN 070441012481

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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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Contacts5

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
2023163 432 ₸2 636 ₸
20211 432 200 ₸23 100 ₸
20201 506 600 ₸24 300 ₸
20191 525 200 ₸24 600 ₸
20183 252 768 ₸52 464 ₸
20173 536 976 ₸57 048 ₸
20165 218 912 ₸84 176 ₸
20154 894 094 ₸78 937 ₸

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: 5

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ul'Janich Lidija IvanovnaOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ESEPAUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Kacharskaya , 9

Unit

КВ 11

Locality

Kostanaiskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ESEPAUDIT" — BIN 070441012481

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ESEPAUDIT" was registered on 09.04.2007. In 2023, estimated annual revenue was 163 432 ₸ and tax payments totaled 2 636 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ESEPAUDIT": registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ESEPAUDIT" (BIN 070441012481) has the status “Ликвидация”; dissolution date — 06.12.2023. Registered address — Kostanaiskaya oblast' , Рудный Г.А., Г.Рудный, Ulica Kacharskaya , 9, КВ 11, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ESEPAUDIT"

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ESEPAUDIT" is Ul'janich Lidija Ivanovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ESEPAUDIT" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ESEPAUDIT" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "ESEPAUDIT" 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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