ТОО "LIONAUDIT"
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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
- 69203Консультирование в области налогообложения
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 41.3K ₸
- 2025: 7.1K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 41.3K ₸
- 2025: 7.1K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Fine |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 41.3K ₸ | 0 |
| 2025 | 7.1K ₸ | 0 |
| 2026partial | 0 | 30.3K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- НГ
Нупбаева Гульмира Молдагалиевна
Director
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 "LIONAUDIT" (BIN 240840012388), Almaty. Registered in 2024, 2 years on the market. Main activity: legal and accounting activities. Besides the main one, 2 activities are registered. Enterprise category: small enterprise, up to 5 employees. In 2025, 7,126 ₸ was paid into the budget in taxes (per the tax authority as of October 29, 2026). No risk indicators for «LIONAUDIT» were found in open registries. Structure on record: 1 founder. Head per the registry: Нупбаева Гульмира Молдагалиевна. 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.