LIMITED LIABILITY PARTNERSHIP "OTAU AUDIT"

Financial audit (audit) activities

BIN 201240007672

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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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Contacts11

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
20263 292 324 ₸53 102 ₸
20257 068 000 ₸114 000 ₸
20246 890 928 ₸111 144 ₸
20235 866 068 ₸94 614 ₸
20226 846 660 ₸110 430 ₸
20212 835 570 ₸45 735 ₸

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

Connections and affiliations

  • 52 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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UA
Ukubaeva Akbota SattarovnaChief Executive6
LLLIMITED LIABILITY PARTNERSHIP "OTAU AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jeltoksan , Д.7

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "OTAU AUDIT" — BIN 201240007672

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OTAU AUDIT" was registered on 08.12.2020. In 2026, estimated annual revenue was 3 292 324 ₸ and tax payments totaled 53 102 ₸.

LIMITED LIABILITY PARTNERSHIP "OTAU AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "OTAU AUDIT" (BIN 201240007672) has the status “Ликвидация”; dissolution date — 31.03.2026. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, D.7, 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 "OTAU AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "OTAU AUDIT" is Ukubaeva Akbota Sattarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "OTAU AUDIT" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTAU AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTAU 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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