ТОО "AUDIT_CONSULTING 3431"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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
2ОКЭДДеятельность по проведению финансовой ревизии (аудита)
Secondary
- 56299Прочая деятельность по обеспечению питанием, не включенная в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 41.5K | 0 | 0 | 0 | 0 |
| Penalty | 0 | 400 | 0 | 0 | 0 | 0 |
| 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- ДЕ
Данибайулы Елнур
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "AUDIT_CONSULTING 3431" (BIN 210740009488): Active legal entity, Abai Region, registered in 2021, 5 years on the market. Primary classifier activity: legal and accounting activities. Additional activities (1). Enterprise category: small enterprise, up to 5 employees. In 2025, 41,538 ₸ was paid into the budget in taxes. No risk indicators for «AUDIT_CONSULTING 3431» were found in open registries. Date of the last change record: February 1, 2026 (change of address). Structure on record: 1 founder. The registry names Данибайулы Елнур as director. 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.