ТОО "ҚАЗЫНА-АУДИТ"
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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 РКIn government contracts over 2 years
г.Шымкент, Аль-Фарабийский район, Г. Иляева, 22, 41 matches the registered one
contract of 13.03.2026
Activities
69201 Деятельность по проведению финансовой ревизии (аудита)
Деятельность по проведению финансовой ревизии (аудита)
Contacts
Change history
Tax payments
6- 2021, partial: 87.2K ₸
- 2022: 413.4K ₸
- 2023: 326.6K ₸
- 2024: 218.7K ₸
- 2025: 369.3K ₸
- 2026, partial: 257.2K ₸
- 2021, partial: 87.2K ₸
- 2022: 413.4K ₸
- 2023: 326.6K ₸
- 2024: 218.7K ₸
- 2025: 369.3K ₸
- 2026, partial: 257.2K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 87.2K ₸ | 146 ₸ | 0 |
| 2022 | 413.4K ₸ | 59 ₸ | 0 |
| 2023 | 326.6K ₸ | 131 ₸ | 6.7K ₸ |
| 2024 | 218.7K ₸ | 20 ₸ | 221.5K ₸ |
| 2025 | 369.3K ₸ | 650 ₸ | 0 |
| 2026partial | 257.2K ₸ | 5.7K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЕА
Естаев Абдибек
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ҚАЗЫНА-АУДИТ" (BIN 970240004377): Active legal entity, Shymkent, registered in 1997, 29 years on the market. Primary classifier activity: legal and accounting activities. Size: small enterprise, staff of 6 to 10. 369,280 ₸ in taxes was paid in 2025 (per the tax authority as of September 25, 2026). In the public procurement register: 37 contracts as a supplier, total value 12.7M ₸; the latest contract was signed in 2026. Automated screening of open registries found no risk indicators for «ҚАЗЫНА-АУДИТ». The latest change to registration data: change of address (July 1, 2018). Structure on record: 1 founder. The registry names Естаев Абдибек 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.