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Legal and accounting activities
KZActiveBIN 010940004284
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО АК "ЦЕНТР АУДИТА И ОЦЕНКИ"

Director
Тлеуова Дарига Аблайовна
Incorporated
10.09.2001
Address
Астана пр. ҰЛЫ ДАЛА, 37, кв. 18
Activity
Деятельность по проведению финансовой ревизии (аудита)
Taxes for 20251.7M ₸−58% vs 2024Public contracts excl. VAT5M ₸ 6 contracts, latest in 2019Employeesот 0 до 5 чел. Малые предприятия
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Risks

0/18

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Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АК "ЦЕНТР АУДИТА И ОЦЕНКИ"
BIN
010940004284
Legal address
Астана пр. ҰЛЫ ДАЛА, 37, кв. 18
VAT payer
No, deregistered 22.12.2025. Reason: voluntary withdrawal from VAT registration
КАТО
711210000
РНН
620300021795
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

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
1.7M ₸in 2025, −58% vs 2024
By year · ₸
  1. 2021, partial: 362.4K ₸
  2. 2022: 1.7M ₸
  3. 2023: 2.9M ₸
  4. 2024: 4.1M ₸
  5. 2025: 1.7M ₸
  6. 2026, partial: 18.7K ₸
  1. 2021, partial: 362.4K ₸
  2. 2022: 1.7M ₸
  3. 2023: 2.9M ₸
  4. 2024: 4.1M ₸
  5. 2025: 1.7M ₸
  6. 2026, partial: 18.7K ₸
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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
  • ТД

    Тлеуова Дарига Аблайовна

    Director

Former directors

  • БББАЛТАБАЕВ БАЗАРБАЙ КАБДУЛОВИЧ
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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 АК "ЦЕНТР АУДИТА И ОЦЕНКИ" (BIN 010940004284): Active legal entity, Astana, registered in 2001, 25 years on the market. Primary classifier activity: legal and accounting activities. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 1.7M ₸ (per the tax authority as of September 3, 2026). Public procurement: 6 contracts as a supplier, total value 5M ₸; the latest contract was signed in 2019. Automated screening of open registries found no risk indicators for «ЦЕНТР АУДИТА И ОЦЕНКИ». Latest registry change: change of director, August 1, 2026. Structure on record: 1 founder. Director on record: Тлеуова Дарига Аблайовна. Registry snapshot dated August 3, 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.