ТОО "AFFARI KZ"
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1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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
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Licenses and permits
Summary
Министерство юстиции РКActivities
1ОКЭДПредоставление прочих индивидуальных услуг, не включенных в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 17K ₸
- 2022: 60.8K ₸
- 2023: 438.2K ₸
- 2024: 846.3K ₸
- 2025: 583.8K ₸
- 2026, partial: 295.5K ₸
- 2021, partial: 17K ₸
- 2022: 60.8K ₸
- 2023: 438.2K ₸
- 2024: 846.3K ₸
- 2025: 583.8K ₸
- 2026, partial: 295.5K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 17K ₸ | 100 ₸ |
| 2022 | 60.8K ₸ | 0 |
| 2023 | 438.2K ₸ | 1K ₸ |
| 2024 | 846.3K ₸ | 0 |
| 2025 | 583.8K ₸ | 0 |
| 2026partial | 295.5K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ЛМ
Лигай Марина Юрьевна
Director
Former directors
- ЛВЛИГАЙ ВЕРОНИКА ЮРЬЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "AFFARI KZ" (BIN 210440033102) is a liquidated legal entity, registered in 2021, located in Almaty. Main activity: other personal services. Enterprise category: small enterprise, up to 5 employees. In 2025, 583,804 ₸ was paid into the budget in taxes (per the tax authority as of September 19, 2026). Risk indicator: liquidated according to the tax authority. Latest registry change: change of director, February 1, 2025. Number of founders: 1. The registry names Лигай Марина Юрьевна as director. 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.