ТОО "S GRAND AUDIT"
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
г.Шымкент, Микрорайон ТАРАЗ, 131 matches the registered one
contract of 06.04.2026
Activities
69201 Деятельность по проведению финансовой ревизии (аудита)
Деятельность по проведению финансовой ревизии (аудита)
Contacts
Change history
Tax payments
6- 2021, partial: 20K ₸
- 2022: 197.7K ₸
- 2023: 299.1K ₸
- 2024: 136.1K ₸
- 2025: 225.7K ₸
- 2026, partial: 181.7K ₸
- 2021, partial: 20K ₸
- 2022: 197.7K ₸
- 2023: 299.1K ₸
- 2024: 136.1K ₸
- 2025: 225.7K ₸
- 2026, partial: 181.7K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 20K ₸ | 200 ₸ |
| 2022 | 197.7K ₸ | 0 |
| 2023 | 299.1K ₸ | 0 |
| 2024 | 136.1K ₸ | 0 |
| 2025 | 225.7K ₸ | 0 |
| 2026partial | 181.7K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МД
Муканова Динара Сулейменовна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "S GRAND AUDIT" (BIN 180840002862), Shymkent. Registered in 2018, 8 years on the market. The main line of business is legal and accounting activities. Size: small enterprise, staff of up to 5. 225,700 ₸ in taxes was paid in 2025 (per the tax authority as of September 25, 2026). Public procurement: 36 contracts as a supplier, total value 37.3M ₸; the latest contract was signed in 2026. Open registry checks show no risk indicators for «S GRAND AUDIT». Number of founders: 1. Director on record: Муканова Динара Сулейменовна. 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.