ТОО "FINAUDIT KAZAKHSTAN"
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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
69201 Деятельность по проведению финансовой ревизии (аудита)
Деятельность по проведению финансовой ревизии (аудита)
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 3M ₸
- 2023: 1.3M ₸
- 2024: 3.2M ₸
- 2025: 277.6K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 3M ₸
- 2023: 1.3M ₸
- 2024: 3.2M ₸
- 2025: 277.6K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine | VAT refund |
|---|---|---|---|---|
| 2021partial | 0 | 0 | 0 | 0 |
| 2022 | 3M ₸ | -299 ₸ | 0 | 245K ₸ |
| 2023 | 1.3M ₸ | 0 | 0 | 0 |
| 2024 | 3.2M ₸ | 0 | 0 | 0 |
| 2025 | 277.6K ₸ | 0 | 0 | 0 |
| 2026partial | 0 | 0 | 216.3K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АН
Алимжанова Нурлыкыз
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "FINAUDIT KAZAKHSTAN" (BIN 950240000132) is an active legal entity, registered in 1993, located in Almaty, 33 years on the market. Main activity: legal and accounting activities. Size: small enterprise, staff of up to 5. 277,565 ₸ in taxes was paid in 2025 (per the tax authority as of November 8, 2026). Public procurement: 8 contracts as a supplier, total value 6.8M ₸; the latest contract was signed in 2022. Open registry checks show no risk indicators for «FINAUDIT KAZAKHSTAN». Date of the last change record: December 1, 2019 (change in headcount). Number of founders: 1. The registry names Алимжанова Нурлыкыз as director. Per the registry 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.