ТОО "FIN EXPERT COMPANY"
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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
69201 Деятельность по проведению финансовой ревизии (аудита)
Деятельность по проведению финансовой ревизии (аудита)
Secondary
- 69202Деятельность в области составления счетов и бухгалтерского учета
Contacts
Change history
Tax payments
6- 2021, partial: 19.5K ₸
- 2022: 113.7K ₸
- 2023: 222.7K ₸
- 2024: 0 ₸
- 2025: 240.8K ₸
- 2026, partial: 127.7K ₸
- 2021, partial: 19.5K ₸
- 2022: 113.7K ₸
- 2023: 222.7K ₸
- 2024: 0 ₸
- 2025: 240.8K ₸
- 2026, partial: 127.7K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 19.5K ₸ | 200 ₸ | 0 |
| 2022 | 113.7K ₸ | 6 ₸ | 0 |
| 2023 | 222.7K ₸ | 1.5K ₸ | 25.9K ₸ |
| 2024 | 0 | 0 | 0 |
| 2025 | 240.8K ₸ | 0 | 0 |
| 2026partial | 127.7K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ИЭ
Исмаилова Эльвира Адильхановна
Director
Former directors
- ИЭИСМАИЛОВА ЭЛЬВИРА ӘДІЛХАНҚЫЗЫ
- ҚНҚҰЛПЕЙСОВ НҰРБОЛАТ АМАНГЕЛДІҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
ТОО "FIN EXPERT COMPANY" (BIN 210640011901): Active legal entity, Aktobe Region, registered in 2021, 5 years on the market. Main activity: legal and accounting activities. Additional activities (1). Small enterprise, headcount: up to 5 employees. 240,832 ₸ in taxes was paid in 2025 (per the tax authority as of September 20, 2026). Automated screening of open registries found no risk indicators for «FIN EXPERT COMPANY». The latest change to registration data: change in activities (July 1, 2026). Number of founders: 1. Director on record: Исмаилова Эльвира Адильхановна. Per the registry as of July 1, 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.