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Legal and accounting activities
KZActiveBIN 970340003025
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "НЕЗАВИСИМАЯ АУДИТОРСКАЯ КОМПАНИЯ "КАЗАХКОНСАЛТИНГ"

Director
Сипаков Виталий Николаевич
Incorporated
25.03.1997
Address
Алматы мкр. МАМЫР 4, 297А, 4,5 ЭТАЖ
Activity
Деятельность по проведению финансовой ревизии (аудита)

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 15.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕЗАВИСИМАЯ АУДИТОРСКАЯ КОМПАНИЯ "КАЗАХКОНСАЛТИНГ"
BIN
970340003025
Legal address
Алматы мкр. МАМЫР 4, 297А, 4,5 ЭТАЖ
VAT payer
No, deregistered 16.10.2015. Reason: voluntary withdrawal from VAT registration
КАТО
751310000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

69201 Деятельность по проведению финансовой ревизии (аудита)

1
69201primary

Деятельность по проведению финансовой ревизии (аудита)

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • СВ

    Сипаков Виталий Николаевич

    Director

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Founders

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Premium

Director's involvement in other legal entities

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Media mentions

Company summary

Active legal entity ТОО "НЕЗАВИСИМАЯ АУДИТОРСКАЯ КОМПАНИЯ "КАЗАХКОНСАЛТИНГ" (BIN 970340003025), Almaty. Registered in 1997, 29 years on the market. Primary classifier activity: legal and accounting activities. Small enterprise, headcount: up to 5 employees. Risk indicator: listed in the register of dormant taxpayers. Latest registry change: change in headcount, October 1, 2018. Founders: 1. Head per the registry: Сипаков Виталий Николаевич. 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.