ТОО "АНИКС GROUP"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКIn government contracts over 2 years
область Жетісу, г.Талдыкорган, Микрорайон ЖЕТЫСУ, 3 matches the registered one
contract of 19.12.2025
Has changed
Activities
2ОКЭДДеятельность в области составления счетов и бухгалтерского учета
Secondary
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 21.3K | 1.6M | 96.7K | 59.1K | 14.4K | 3K |
| Penalty | 0 | 261.6K | 0 | 0 | 0 | 100 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЕР
Еспанова Райгуль Серикжановна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
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Media mentions
Company summary
Active legal entity ТОО "АНИКС GROUP" (BIN 200840012509), Zhetysu Region. Registered in 2020, 6 years on the market. Main activity: legal and accounting activities. Additional activities (1). Size: small enterprise, staff of 11 to 15. 1.6M ₸ in taxes was paid in 2025. Government contracts: 44 contracts as a supplier, total value 10.6M ₸; the latest contract was signed in 2025. Open registry checks show no risk indicators for «АНИКС GROUP». Date of the last change record: October 1, 2026 (change in headcount). Number of founders: 1. The registry names Еспанова Райгуль Серикжановна as director. Registry snapshot dated October 3, 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.