ТОО "АУДИТОРСКАЯ КОМПАНИЯ "АЗИЯАУДИТ"
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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
Южно-Казахстанская область, г.Шымкент, Желтоксан, 18 matches the registered one
contract of 11.12.2025
Has changed
Activities
69201 Деятельность по проведению финансовой ревизии (аудита)
Деятельность по проведению финансовой ревизии (аудита)
Contacts
Change history
Tax payments
6- 2021, partial: 66K ₸
- 2022: 168.4K ₸
- 2023: 27.5K ₸
- 2024: 135.8K ₸
- 2025: 51K ₸
- 2026, partial: 69.8K ₸
- 2021, partial: 66K ₸
- 2022: 168.4K ₸
- 2023: 27.5K ₸
- 2024: 135.8K ₸
- 2025: 51K ₸
- 2026, partial: 69.8K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 66K ₸ | 0 |
| 2022 | 168.4K ₸ | 276 ₸ |
| 2023 | 27.5K ₸ | 0 |
| 2024 | 135.8K ₸ | 0 |
| 2025 | 51K ₸ | 35 ₸ |
| 2026partial | 69.8K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТМ
Тажибаев Мадали Кайыпович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "АУДИТОРСКАЯ КОМПАНИЯ "АЗИЯАУДИТ" (BIN 000140004431) is an active legal entity, registered in 2000, located in Shymkent, 26 years on the market. The main line of business is legal and accounting activities. Size: small enterprise, staff of up to 5. 51,000 ₸ in taxes was paid in 2025 (per the tax authority as of August 25, 2026). In the public procurement register: 14 contracts as a supplier, total value 7.6M ₸; the latest contract was signed in 2025. Open registry checks show no risk indicators for ТОО "АУДИТОРСКАЯ КОМПАНИЯ "АЗИЯАУДИТ". Open data shows 5 court cases. The latest change to registration data: change in headcount (February 1, 2021). Structure on record: 1 branch, 1 founder. The registry names Тажибаев Мадали Кайыпович as director. 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.