ТОО "АГЕНТСТВО ФИНАНСОВОЙ БЕЗОПАСНОСТИ"
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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
74909 Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 1.1M ₸
- 2023: 668.1K ₸
- 2024: 941.8K ₸
- 2025: 1.2M ₸
- 2026, partial: 32.5K ₸
- 2021, partial: 0 ₸
- 2022: 1.1M ₸
- 2023: 668.1K ₸
- 2024: 941.8K ₸
- 2025: 1.2M ₸
- 2026, partial: 32.5K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 1.1M ₸ | 25.3K ₸ | 4.4K ₸ |
| 2023 | 668.1K ₸ | 18.6K ₸ | 5.2K ₸ |
| 2024 | 941.8K ₸ | 0 | 0 |
| 2025 | 1.2M ₸ | 20.7K ₸ | 27.5K ₸ |
| 2026partial | 32.5K ₸ | 0 | 5.9K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КР
Конев Роман Александрович
Director
Former directors
- КНКИЧИЙ НАТАЛЬЯ НИКОЛАЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "АГЕНТСТВО ФИНАНСОВОЙ БЕЗОПАСНОСТИ" (BIN 090440001761), Almaty. Registered in 2009, 17 years on the market. Primary classifier activity: other professional activities. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 1.2M ₸ (per the tax authority as of October 5, 2026). No risk indicators for «АГЕНТСТВО ФИНАНСОВОЙ БЕЗОПАСНОСТИ» were found in open registries. Latest registry change: change of address, May 1, 2022. Structure on record: 1 founder. Director on record: Конев Роман Александрович. Per the registry 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.