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KZActiveBIN 940540000409
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "НЕЗАВИСИМАЯ АУДИТОРСКАЯ КОМПАНИЯ "ОСТБИЗНЕС"

Director
Касенов Мурат Аккалиевич
Incorporated
02.05.1994
Address
Восточно-Казахстанская область ул. КАЗАХСТАН Д.71 А
РНН
181700008032

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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 "НЕЗАВИСИМАЯ АУДИТОРСКАЯ КОМПАНИЯ "ОСТБИЗНЕС"
BIN
940540000409
Status
Active
Director
Касенов Мурат Аккалиевич
Registration date
02.05.1994
Activity
Деятельность по проведению финансовой ревизии (аудита)
Legal address
Восточно-Казахстанская область ул. КАЗАХСТАН Д.71 А
VAT payer
No, deregistered 23.01.2013
КАТО
631010000
РНН
181700008032
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

2
69201primary

Деятельность по проведению финансовой ревизии (аудита)

Secondary

  • 82990Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
156K
2025
675K-26%
2024
910K+17%
2023
778.8K-71%
2022
2.7M+1391%
2021
180K
·156K
2026year to date
-26%675K
2025
+17%910K
2024
-71%778.8K
2023
+1391%2.7M
2022
·180K
2021
2026
Tax paid156,000 ₸
Penalty3,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid675,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid910,000 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid778,773 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,684,000 ₸
Penalty1,400 ₸
Fine183,780 ₸
VAT refund0 ₸
2021
Tax paid180,000 ₸
Penalty130,000 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • КМ

    Касенов Мурат Аккалиевич

    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 "НЕЗАВИСИМАЯ АУДИТОРСКАЯ КОМПАНИЯ "ОСТБИЗНЕС" (BIN 940540000409): Active legal entity, East Kazakhstan Region, registered in 1994, 32 years on the market. Primary classifier activity: legal and accounting activities. Additional activities (1). Small enterprise, headcount: up to 5 employees. In 2025, 675,000 ₸ was paid into the budget in taxes. In the public procurement register: 110 contracts as a supplier, total value 45.3M ₸; the latest contract was signed in 2022. Procurement of the АО «Самрук-Казына» group: 1 contract as a supplier. Automated screening of open registries found no risk indicators for ТОО "НЕЗАВИСИМАЯ АУДИТОРСКАЯ КОМПАНИЯ "ОСТБИЗНЕС". Latest registry change: change in headcount, April 1, 2025. Branches: 1, founders: 1. Head per the registry: Касенов Мурат Аккалиевич. 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.