ТОО "AFFARI GROUP"
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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
96090 Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Secondary
- 01611Деятельность, способствующая растениеводству, кроме эксплуатации оросительных систем
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 106.6K ₸
- 2024: 325K ₸
- 2025: 554.6K ₸
- 2026, partial: 2.3M ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 106.6K ₸
- 2024: 325K ₸
- 2025: 554.6K ₸
- 2026, partial: 2.3M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023 | 106.6K ₸ | 0 |
| 2024 | 325K ₸ | 1.5K ₸ |
| 2025 | 554.6K ₸ | 200 ₸ |
| 2026partial | 2.3M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ОА
Оспанова Акнур Сериковна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "AFFARI GROUP" (BIN 220540019975) is an active legal entity, registered in 2022, located in Astana, 4 years on the market. Main activity: other personal services. Besides the main one, 1 activity is registered. Size: small enterprise, staff of up to 5. In 2025, 554,550 ₸ was paid into the budget in taxes (per the tax authority as of September 3, 2026). Public procurement: 27 contracts as a supplier, total value 45.4M ₸; the latest contract was signed in 2024. Open registry checks show no risk indicators for «AFFARI GROUP». Latest registry change: change in activities, January 1, 2026. Founders: 1. The registry names Оспанова Акнур Сериковна as director. Registry snapshot dated 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.