ТОО "ДЕЛОВЫЕ ФИНАНСЫ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
85599 Прочая деятельность в области образования, не включенная в другие группировки
Прочая деятельность в области образования, не включенная в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 53.3K ₸
- 2022: 6.8M ₸
- 2023: 510.8K ₸
- 2024: 667.9K ₸
- 2025: 144.8K ₸
- 2026, partial: 12.8K ₸
- 2021, partial: 53.3K ₸
- 2022: 6.8M ₸
- 2023: 510.8K ₸
- 2024: 667.9K ₸
- 2025: 144.8K ₸
- 2026, partial: 12.8K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 53.3K ₸ | 0 |
| 2022 | 6.8M ₸ | 224.6K ₸ |
| 2023 | 510.8K ₸ | 20.7K ₸ |
| 2024 | 667.9K ₸ | 64K ₸ |
| 2025 | 144.8K ₸ | 21K ₸ |
| 2026partial | 12.8K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ВИ
Валеева Инесса Марсельевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
Active legal entity ТОО "ДЕЛОВЫЕ ФИНАНСЫ" (BIN 120640008467), Astana. Registered in 2012, 14 years on the market. Primary classifier activity: education. Size: small enterprise, staff of up to 5. In 2025, 144,849 ₸ was paid into the budget in taxes (per the tax authority as of September 19, 2026). In the public procurement register: 152 contracts as a supplier, total value 19M ₸; the latest contract was signed in 2021. Contracts with the АО «Самрук-Казына» group: 13 contracts as a supplier. Open registry checks show no risk indicators for «ДЕЛОВЫЕ ФИНАНСЫ». Date of the last change record: January 1, 2024 (change of address). Founders: 1. Director on record: Валеева Инесса Марсельевна. Registry data current as of 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.