ТОО "MONITORING GROUP"
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Risks
4/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 14.01.2026
Государственные закупки РК · data as of 07.11.2026
АО ФНБ «Самрук-Казына» · data as of 08.11.2026
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 8, 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
1ОКЭДДеятельность прочих учреждений, осуществляющих технические испытания и анализы
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 0 | 11.1K | 0 | 85K | 0 |
| Penalty | 0 | 0 | 0 | 0 | 400 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АТ
Асемов Туре Мустафаевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "MONITORING GROUP" (BIN 111240012144) is an active legal entity in Алматы, registered in 2011 (15 years on the market). Primary activity — деятельность прочих учреждений, осуществляющих технические испытания и анализы. Automated screening found 4 risk indicators for "MONITORING GROUP". Director on record — Асемов Туре Мустафаевич. Data current as of November 8, 2026.
Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.