ТОО "AIN-FINANCIAL AUDIT"
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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: 19.8K ₸
- 2022: 125.9K ₸
- 2023: 134.1K ₸
- 2024: 131.1K ₸
- 2025: 115.3K ₸
- 2026, partial: 124.3K ₸
- 2021, partial: 19.8K ₸
- 2022: 125.9K ₸
- 2023: 134.1K ₸
- 2024: 131.1K ₸
- 2025: 115.3K ₸
- 2026, partial: 124.3K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 19.8K ₸ | 0 | 0 |
| 2022 | 125.9K ₸ | 600 ₸ | 0 |
| 2023 | 134.1K ₸ | 500 ₸ | 172.5K ₸ |
| 2024 | 131.1K ₸ | 0 | 0 |
| 2025 | 115.3K ₸ | 0 | 0 |
| 2026partial | 124.3K ₸ | 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- ИА
Иманбаева Акмарал Назарбековна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "AIN-FINANCIAL AUDIT" (BIN 190140011095) is an active legal entity, registered in 2019, located in Astana, 7 years on the market. Main activity: legal and accounting activities. Size: small enterprise, staff of up to 5. In 2025, 115,252 ₸ was paid into the budget in taxes (per the tax authority as of October 27, 2026). Open registry checks show no risk indicators for «AIN-FINANCIAL AUDIT». Structure on record: 1 founder. Head per the registry: Иманбаева Акмарал Назарбековна. 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.