ТОО "AUDIT CONSULTING ATYRAU-2020 (АУДИТ КОНСАЛТИНГ АТЫРАУ-2020)"
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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 РКActivities
69201 Деятельность по проведению финансовой ревизии (аудита)
Деятельность по проведению финансовой ревизии (аудита)
Contacts
Change history
Tax payments
6- 2021, partial: 90K ₸
- 2022: 385.2K ₸
- 2023: 118.3K ₸
- 2024: 26.2K ₸
- 2025: 143.1K ₸
- 2026, partial: 105K ₸
- 2021, partial: 90K ₸
- 2022: 385.2K ₸
- 2023: 118.3K ₸
- 2024: 26.2K ₸
- 2025: 143.1K ₸
- 2026, partial: 105K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 90K ₸ | 2.2K ₸ |
| 2022 | 385.2K ₸ | 1.5K ₸ |
| 2023 | 118.3K ₸ | 200 ₸ |
| 2024 | 26.2K ₸ | 0 |
| 2025 | 143.1K ₸ | 600 ₸ |
| 2026partial | 105K ₸ | 200 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АД
Аменов Дарибек Кайрбекович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "AUDIT CONSULTING ATYRAU-2020 (АУДИТ КОНСАЛТИНГ АТЫРАУ-2020)" (BIN 191240027038): Active legal entity, Atyrau Region, registered in 2019, 7 years on the market. Primary classifier activity: legal and accounting activities. Small enterprise, headcount: up to 5 employees. In 2025, 143,120 ₸ was paid into the budget in taxes (per the tax authority as of November 13, 2026). Public procurement: 32 contracts as a supplier, total value 17.2M ₸; the latest contract was signed in 2021. Automated screening of open registries found no risk indicators for «AUDIT CONSULTING ATYRAU-2020 (АУДИТ КОНСАЛТИНГ АТЫРАУ-2020)». Latest registry change: change of name, July 1, 2024. Number of founders: 1. Director on record: Аменов Дарибек Кайрбекович. Per the registry 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.