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Legal and accounting activities
KZActiveBIN 210440019880
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "KZ-АУДИТ АZS"

Director
Қуандық Абай
Incorporated
15.04.2021
Address
Шымкент кв-л 194 2899
Activity
Деятельность по проведению финансовой ревизии (аудита)

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KZ-АУДИТ АZS"
BIN
210440019880
Legal address
Шымкент кв-л 194 2899
VAT payer
No
КАТО
791510000
РНН
590500014001
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

69201 Деятельность по проведению финансовой ревизии (аудита)

1
69201primary

Деятельность по проведению финансовой ревизии (аудита)

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 34.5K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 34.5K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ҚА

    Қуандық Абай

    Director

Former directors

  • АААКАЕВ АБАЙ СУИНДИКОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "KZ-АУДИТ АZS" (BIN 210440019880), Shymkent. Registered in 2021, 5 years on the market. Main activity: legal and accounting activities. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of November 13, 2026). Open registry checks show no risk indicators for «KZ-АУДИТ АZS». Date of the last change record: July 1, 2026 (change of director). Structure on record: 1 founder. The registry names Қуандық Абай as director. Registry snapshot dated July 1, 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.