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Legal and accounting activities
KZActiveBIN 150240012347
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "АПБА-АУДИТ"

Director
Нурахметова Лейла Кургановна
Incorporated
11.02.2015
Address
Астана ул. ТҮРКІСТАН, 8/2
РНН
620500046787

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПБА-АУДИТ"
BIN
150240012347
Status
Active
Director
Нурахметова Лейла Кургановна
Registration date
11.02.2015
Activity
Деятельность по проведению финансовой ревизии (аудита)
Legal address
Астана ул. ТҮРКІСТАН, 8/2

In government contracts over 2 years

VAT payer
No
КАТО
711210000
РНН
620500046787
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

2
69201primary

Деятельность по проведению финансовой ревизии (аудита)

Secondary

  • 70221Консультирование по вопросам коммерческой деятельности и управления
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1.8M
2025
2.3M+54%
2024
1.5M-30%
2023
2.1M+9%
2022
2M+518%
2021
318.7K
·1.8M
2026year to date
+54%2.3M
2025
-30%1.5M
2024
+9%2.1M
2023
+518%2M
2022
·318.7K
2021
2026
Tax paid1,846,262 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,319,824 ₸
Penalty2,200 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,502,441 ₸
Penalty1,200 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,140,344 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,967,875 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid318,682 ₸
Penalty0 ₸
Fine0 ₸
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.

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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
  • НЛ

    Нурахметова Лейла Кургановна

    Director

Former directors

  • НЛНУРАХМЕТОВА ЛАЙЛЯ КУРГАНОВНА
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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

ТОО "АПБА-АУДИТ" (BIN 150240012347) 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 November 7, 2026: 18 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 12,182,561 ₸. Automated screening found 1 risk indicator for "АПБА-АУДИТ". Director on record — Нурахметова Лейла Кургановна. Data current as of November 7, 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.