ТОО "NORD АУДИТ"
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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
Костанайская область, г.Рудный, Горняков, 31 matches the registered one
contract of 11.08.2026
Activities
69201 Деятельность по проведению финансовой ревизии (аудита)
Деятельность по проведению финансовой ревизии (аудита)
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 168.7K ₸
- 2023: 111.6K ₸
- 2024: 24.7K ₸
- 2025: 52.1K ₸
- 2026, partial: 4.4K ₸
- 2021, partial: 0 ₸
- 2022: 168.7K ₸
- 2023: 111.6K ₸
- 2024: 24.7K ₸
- 2025: 52.1K ₸
- 2026, partial: 4.4K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 168.7K ₸ | 100 ₸ | 183.8K ₸ |
| 2023 | 111.6K ₸ | 425 ₸ | 0 |
| 2024 | 24.7K ₸ | 0 | 0 |
| 2025 | 52.1K ₸ | 27 ₸ | 0 |
| 2026partial | 4.4K ₸ | 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- ДД
Дандибаева Дамира Адырбековна
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 "NORD АУДИТ" (BIN 180140013654), Kostanay Region. Registered in 2018, 8 years on the market. Main activity: legal and accounting activities. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 52,083 ₸ (per the tax authority as of September 29, 2026). Government contracts: 26 contracts as a supplier, total value 11.5M ₸; the latest contract was signed in 2026. Automated screening of open registries found no risk indicators for «NORD АУДИТ». Latest registry change: change of address, March 1, 2025. Founders: 1. Director on record: Дандибаева Дамира Адырбековна. 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.