ТОО "ФИНАНСОВЫЙ КОМПАСС"
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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 РКHas changed
Activities
69202 Деятельность в области составления счетов и бухгалтерского учета
Деятельность в области составления счетов и бухгалтерского учета
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 17.4K ₸
- 2025: 49.4K ₸
- 2026, partial: 419.9K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 17.4K ₸
- 2025: 49.4K ₸
- 2026, partial: 419.9K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 17.4K ₸ | 0 |
| 2025 | 49.4K ₸ | 100 ₸ |
| 2026partial | 419.9K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЗЕ
Зубенко Екатерина Михайловна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "ФИНАНСОВЫЙ КОМПАСС" (BIN 240540021366): Active legal entity, Almaty, registered in 2024, 2 years on the market. Main activity: legal and accounting activities. Enterprise category: small enterprise, up to 5 employees. In 2025, 49,444 ₸ was paid into the budget in taxes (per the tax authority as of November 5, 2026). No risk indicators for «ФИНАНСОВЫЙ КОМПАСС» were found in open registries. The latest change to registration data: change of address (February 1, 2026). Structure on record: 2 founders. Director on record: Зубенко Екатерина Михайловна. 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.