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Legal and accounting activities
KZActiveBIN 981240003234
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "ВИКТОРИЯ-АУДИТ"

Director
Шаяхметов Кайыртай Нугыманович
Incorporated
14.12.1998
Address
Павлодарская область ул. МАКСИМА ГОРЬКОГО, 27, кв. 12
Activity
Деятельность по проведению финансовой ревизии (аудита)

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · Last on the KGD list on 09.11.2026

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 "ВИКТОРИЯ-АУДИТ"
BIN
981240003234
Legal address
Павлодарская область ул. МАКСИМА ГОРЬКОГО, 27, кв. 12
VAT payer
No, deregistered 11.03.2009. Reason: voluntary withdrawal from VAT registration
КАТО
551010000
РНН
451800068202
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

69201 Деятельность по проведению финансовой ревизии (аудита)

1
69201primary

Деятельность по проведению финансовой ревизии (аудита)

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 850.4K ₸
  3. 2023: 40.3K ₸
  4. 2024: 118.9K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 850.4K ₸
  3. 2023: 40.3K ₸
  4. 2024: 118.9K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • ШК

    Шаяхметов Кайыртай Нугыманович

    Director

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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 "ВИКТОРИЯ-АУДИТ" (BIN 981240003234) is an active legal entity, registered in 1998, located in Pavlodar Region, 28 years on the market. Primary classifier activity: legal and accounting activities. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of November 6, 2026). Automated screening of open registries found no risk indicators for «ВИКТОРИЯ-АУДИТ». The latest change to registration data: change of address (January 1, 2024). Structure on record: 1 founder. Director on record: Шаяхметов Кайыртай Нугыманович. Registry snapshot dated 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.