ТОО "АУДИТОРСКАЯ ОРГАНИЗАЦИЯ "ДЕЛОВОЙ -АУДИТ"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
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
Атырауская область, г.Атырау, Микрорайон АВАНГАРД -2, 10 matches the registered one
contract of 27.10.2026
Activities
69201 Деятельность по проведению финансовой ревизии (аудита)
Деятельность по проведению финансовой ревизии (аудита)
Contacts
Change history
Tax payments
6- 2021, partial: 18.4K ₸
- 2022: 229.2K ₸
- 2023: 551.3K ₸
- 2024: 529.5K ₸
- 2025: 413.1K ₸
- 2026, partial: 0 ₸
- 2021, partial: 18.4K ₸
- 2022: 229.2K ₸
- 2023: 551.3K ₸
- 2024: 529.5K ₸
- 2025: 413.1K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 18.4K ₸ | 0 | 0 |
| 2022 | 229.2K ₸ | 39.5K ₸ | 0 |
| 2023 | 551.3K ₸ | 55.1K ₸ | 0 |
| 2024 | 529.5K ₸ | 25.8K ₸ | 0 |
| 2025 | 413.1K ₸ | 17.5K ₸ | 553.8K ₸ |
| 2026partial | 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- ЕА
Есенова Арай Шүйншкалиқызы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "АУДИТОРСКАЯ ОРГАНИЗАЦИЯ "ДЕЛОВОЙ -АУДИТ" (BIN 190840020426) is an active legal entity, registered in 2019, located in Atyrau Region, 7 years on the market. The main line of business is legal and accounting activities. Small enterprise, headcount: up to 5 employees. In 2025, 413,080 ₸ was paid into the budget in taxes (per the tax authority as of September 9, 2026). Government contracts: 272 contracts as a supplier, total value 129.7M ₸; the latest contract was signed in 2026. Automated screening of open registries found no risk indicators for ТОО "АУДИТОРСКАЯ ОРГАНИЗАЦИЯ "ДЕЛОВОЙ -АУДИТ". Founders: 1. Head per the registry: Есенова Арай Шүйншкалиқызы. 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.