ТОО "A-FINANCE GROUP"
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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 РКActivities
69202 Деятельность в области составления счетов и бухгалтерского учета
Деятельность в области составления счетов и бухгалтерского учета
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 18.8K ₸
- 2024: 366.2K ₸
- 2025: 1.1M ₸
- 2026, partial: 53K ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 18.8K ₸
- 2024: 366.2K ₸
- 2025: 1.1M ₸
- 2026, partial: 53K ₸
| Year | Tax paid |
|---|---|
| 2021partial | 0 |
| 2022partial | 0 |
| 2023partial | 18.8K ₸ |
| 2024 | 366.2K ₸ |
| 2025 | 1.1M ₸ |
| 2026partial | 53K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ША
Шегай Анна Трофимовна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "A-FINANCE GROUP" (BIN 230940036664) is an active legal entity, registered in 2023, located in Shymkent, 3 years on the market. Main activity: legal and accounting activities. Small enterprise, headcount: up to 5 employees. In 2025, 1.1M ₸ was paid into the budget in taxes (per the tax authority as of August 29, 2026). No risk indicators for «A-FINANCE GROUP» were found in open registries. The latest change to registration data: change in activities (November 1, 2025). Structure on record: 1 founder. The registry names Шегай Анна Трофимовна as director. Registry snapshot dated 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.