ТОО "RIDVAN"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 15, 2026.
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 14, 2026.
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
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: 128.1K ₸
- 2022: 393.2K ₸
- 2023: 62.4K ₸
- 2024: 70K ₸
- 2025: 31.5K ₸
- 2026, partial: 0 ₸
- 2021, partial: 128.1K ₸
- 2022: 393.2K ₸
- 2023: 62.4K ₸
- 2024: 70K ₸
- 2025: 31.5K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 128.1K ₸ | 0 |
| 2022 | 393.2K ₸ | 0 |
| 2023 | 62.4K ₸ | 4.5K ₸ |
| 2024 | 70K ₸ | 800 ₸ |
| 2025 | 31.5K ₸ | 0 |
| 2026partial | 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- ТС
Тюменбаева Сания Аманбаевна
Director
Former directors
- СГСМАНОВА ГУЛЬНАРА КИМОВНА
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 "RIDVAN" (BIN 021040002785), Almaty. Registered in 2002, 24 years on the market. Primary classifier activity: legal and accounting activities. Enterprise category: small enterprise, up to 5 employees. 31,500 ₸ in taxes was paid in 2025 (per the tax authority as of September 5, 2026). No risk indicators for «RIDVAN» were found in open registries. Date of the last change record: November 1, 2024 (change in activities). Structure on record: 1 founder. Head per the registry: Тюменбаева Сания Аманбаевна. 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.