Skip to content
Legal and accounting activities
KZActiveBIN 200840019962
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "SIMA-АУДИТ"

Director
Сим Виктория Анатольевна
Incorporated
19.08.2020
Address
Карагандинская область ул. ЧКАЛОВА, 6, КВ 1
РНН
302000435293

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SIMA-АУДИТ"
BIN
200840019962
Status
Active
Director
Сим Виктория Анатольевна
Registration date
19.08.2020
Activity
Деятельность по проведению финансовой ревизии (аудита)
Legal address
Карагандинская область ул. ЧКАЛОВА, 6, КВ 1

In government contracts over 2 years

  • Карагандинская область, г.Караганда, Чкалова, 6 matches the registered one

    contract of 12.10.2026
VAT payer
No
КАТО
351013100
РНН
302000435293
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
69201primary

Деятельность по проведению финансовой ревизии (аудита)

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1M
2025
1.1M+19%
2024
898K+13%
2023
795K+66%
2022
480K+167%
2021
180K
·1M
2026year to date
+19%1.1M
2025
+13%898K
2024
+66%795K
2023
+167%480K
2022
·180K
2021
2026
Tax paid1,035,500 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,065,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid898,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid795,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid480,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid180,000 ₸
Penalty0 ₸
Fine175,020 ₸
VAT refund0 ₸
Download

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • СВ

    Сим Виктория Анатольевна

    Director

Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "SIMA-АУДИТ" (BIN 200840019962): Active legal entity, Karaganda Region, registered in 2020, 6 years on the market. Main activity: legal and accounting activities. Enterprise category: small enterprise, up to 5 employees. 1.1M ₸ in taxes was paid in 2025. Government contracts: 1 contract as a supplier, total value 2M ₸; the latest contract was signed in 2026. No risk indicators for «SIMA-АУДИТ» were found in open registries. Number of founders: 1. Head per the registry: Сим Виктория Анатольевна. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.