ТОО "BALANCE KAZ"
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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
- 69109Прочая деятельность в области права
- 82300Организация конференций и торговых выставок
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 181.6K ₸
- 2024: 257.9K ₸
- 2025: 1.4M ₸
- 2026, partial: 85.1K ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 181.6K ₸
- 2024: 257.9K ₸
- 2025: 1.4M ₸
- 2026, partial: 85.1K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023 | 181.6K ₸ | 844 ₸ |
| 2024 | 257.9K ₸ | 8.1K ₸ |
| 2025 | 1.4M ₸ | 42.6K ₸ |
| 2026partial | 85.1K ₸ | 100 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СН
Саитова Надия Бекировна
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 "BALANCE KAZ" (BIN 220440043082), Almaty. Registered in 2022, 4 years on the market. The main line of business is legal and accounting activities. 2 additional activities are listed. Enterprise category: small enterprise, up to 5 employees. 1.4M ₸ in taxes was paid in 2025 (per the tax authority as of October 16, 2026). No risk indicators for «BALANCE KAZ» were found in open registries. Latest registry change: change in activities, August 1, 2024. Structure on record: 1 founder. The registry names Саитова Надия Бекировна 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.