ТОО "КОНСАЛТИНГОВАЯ КОМПАНИЯ "ФИНАНСЫ БИЗНЕС КАПИТАЛ"
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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
69202 Деятельность в области составления счетов и бухгалтерского учета
Деятельность в области составления счетов и бухгалтерского учета
Secondary
- 82190Деятельность по копированию, подготовке документов и прочая специализированная офисная вспомогательная деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 357K ₸
- 2022: 1.1M ₸
- 2023: 886K ₸
- 2024: 1.3M ₸
- 2025: 445.4K ₸
- 2026, partial: 120.5K ₸
- 2021, partial: 357K ₸
- 2022: 1.1M ₸
- 2023: 886K ₸
- 2024: 1.3M ₸
- 2025: 445.4K ₸
- 2026, partial: 120.5K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 357K ₸ | 2K ₸ |
| 2022 | 1.1M ₸ | 3K ₸ |
| 2023 | 886K ₸ | 6.1K ₸ |
| 2024 | 1.3M ₸ | 219.7K ₸ |
| 2025 | 445.4K ₸ | 8.5K ₸ |
| 2026partial | 120.5K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СМ
Самарцева Мария Владимировна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "КОНСАЛТИНГОВАЯ КОМПАНИЯ "ФИНАНСЫ БИЗНЕС КАПИТАЛ" (BIN 160940006082): Active legal entity, Almaty, registered in 2016, 10 years on the market. Primary classifier activity: legal and accounting activities. 1 additional activity is listed. Size: small enterprise, staff of up to 5. In 2025, 445,360 ₸ was paid into the budget in taxes (per the tax authority as of October 20, 2026). Automated screening of open registries found no risk indicators for ТОО "КОНСАЛТИНГОВАЯ КОМПАНИЯ "ФИНАНСЫ БИЗНЕС КАПИТАЛ". Latest registry change: change in activities, November 1, 2026. Number of founders: 1. The registry names Самарцева Мария Владимировна as director. Registry snapshot dated November 3, 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.