KZ · BINActiveBIN 151040006289
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИН-АУДИТ"

Director
Какенова Динара Куанышевна
Incorporated
08.10.2015
Address
Астана пр. ТАУЕЛСІЗДІК, 5
РНН
620300420876
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИН-АУДИТ"
BIN
151040006289
Status
Active
Director
Какенова Динара Куанышевна
Registration date
08.10.2015
Activity
Деятельность по проведению финансовой ревизии (аудита)
Legal address
Астана пр. ТАУЕЛСІЗДІК, 5
VAT payer
No
КАТО
711110000
РНН
620300420876
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

1
69201primary

Деятельность по проведению финансовой ревизии (аудита)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+31%165.8K
2026
-72%126.3K
2025
+6%446.4K
2024
-5%421.4K
2023
+342%441.6K
2022
·99.9K
2021
2026
Tax paid165,752 ₸
Penalty0 ₸
Fine6,487.5 ₸
VAT refund0 ₸
2025
Tax paid126,349 ₸
Penalty0 ₸
Fine235,920 ₸
VAT refund0 ₸
2024
Tax paid446,420 ₸
Penalty0 ₸
Fine5,538 ₸
VAT refund0 ₸
2023
Tax paid421,432 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid441,642 ₸
Penalty1,000 ₸
Fine4,375.5 ₸
VAT refund0 ₸
2021
Tax paid99,948 ₸
Penalty0 ₸
Fine4,375.5 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • КД

    Какенова Динара Куанышевна

    Director

    since 08.10.2015

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 04.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 04.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 04.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 04.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 04.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 04.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderБЕЙСЕМБАЕВА АГНУР МУХТАРОВНА
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ФИН-АУДИТ" (BIN 151040006289) is an active legal entity in Астана, registered in 2015 (11 years on the market). Primary activity — деятельность по проведению финансовой ревизии (аудита). Per open government registries as of October 4, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 1,450,000 ₸. Automated screening found 1 risk indicator for "ФИН-АУДИТ". Director on record — Какенова Динара Куанышевна. Data current as of October 4, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.