ТОО "BAL FINANCE"
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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
1ОКЭДПрочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 1.9M | 3.6M | 0 | 0 | 0 | 0 |
| Penalty | 7.8K | 500 | 0 | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КД
Кенжеғали Дәурен Әділханұлы
Director
Former directors
- КАКАУИСОВА АЭЛИТА ЮРЬЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "BAL FINANCE" (BIN 241240000810): Active legal entity, West Kazakhstan Region, registered in 2024, 2 years on the market. Main activity: office administrative services. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 3.6M ₸. Open registry checks show no risk indicators for «BAL FINANCE». Latest registry change: change of main activity, February 1, 2026. Founders: 2. The registry names Кенжеғали Дәурен Әділханұлы as director. 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.