KZ · BINActiveBIN 171240008325
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AUDIT ASSISTANCE"

Director
Черевко Виктория Викторовна
Incorporated
08.12.2017
Address
Акмолинская область ул. АКАНА СЕРЭ, 66
РНН
032600274714
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AUDIT ASSISTANCE"
BIN
171240008325
Status
Active
Director
Черевко Виктория Викторовна
Registration date
08.12.2017
Activity
Деятельность по проведению финансовой ревизии (аудита)
Legal address
Акмолинская область ул. АКАНА СЕРЭ, 66
VAT payer
No
КАТО
111010000
РНН
032600274714
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)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-10%757.5K
2026
+432%839.5K
2025
+41%157.7K
2024
-35%112K
2023
+91%171.4K
2022
·89.8K
2021
2026
Tax paid757,476 ₸
Penalty0 ₸
Fine43,250 ₸
VAT refund0 ₸
2025
Tax paid839,542 ₸
Penalty4,962 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid157,725 ₸
Penalty600 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid112,025 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid171,434 ₸
Penalty1 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid89,820 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ЧВ

    Черевко Виктория Викторовна

    Director

    since 08.12.2017

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "AUDIT ASSISTANCE" (BIN 171240008325) is an active legal entity in Акмолинская область, registered in 2017 (9 years on the market). Primary activity — деятельность по проведению финансовой ревизии (аудита). Per open government registries as of September 3, 2026: 9 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 18,650,000 ₸. Automated screening found 1 risk indicator for "AUDIT ASSISTANCE". Director on record — Черевко Виктория Викторовна. Data current as of September 3, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.