ТОО "MSA PERFECT AUDIT"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
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
69201 Деятельность по проведению финансовой ревизии (аудита)
Деятельность по проведению финансовой ревизии (аудита)
Contacts
Change history
Tax payments
6- 2021, partial: 55K ₸
- 2022: 627K ₸
- 2023: 142.2K ₸
- 2024: 204.4K ₸
- 2025: 386.6K ₸
- 2026, partial: 213.1K ₸
- 2021, partial: 55K ₸
- 2022: 627K ₸
- 2023: 142.2K ₸
- 2024: 204.4K ₸
- 2025: 386.6K ₸
- 2026, partial: 213.1K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 55K ₸ | 0 | 0 |
| 2022 | 627K ₸ | 3K ₸ | 38.3K ₸ |
| 2023 | 142.2K ₸ | 1.1K ₸ | 0 |
| 2024 | 204.4K ₸ | 900 ₸ | 0 |
| 2025 | 386.6K ₸ | 11K ₸ | 0 |
| 2026partial | 213.1K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МА
Мусабаева Алия Калдашовна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "MSA PERFECT AUDIT" (BIN 190740023566) is an active legal entity, registered in 2019, located in Shymkent, 7 years on the market. Primary classifier activity: legal and accounting activities. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 386,569 ₸ (per the tax authority as of September 26, 2026). Public procurement: 1 contract as a supplier, total value 600,000 ₸; the latest contract was signed in 2021. Open registry checks show no risk indicators for «MSA PERFECT AUDIT». Latest registry change: change of address, November 1, 2025. Structure on record: 1 founder. The registry names Мусабаева Алия Калдашовна as director. 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.