ТОО "LEGALITY PLAZA"
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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 РКIn government contracts over 2 years
г.Алматы, Маметовой, 76 matches the registered one
contract of 27.05.2025
Activities
3ОКЭДДеятельность по обеспечению безопасности в чрезвычайных ситуациях
Secondary
- 43390Прочие отделочные работы
- 56291Прочие виды организации питания вне населенных пунктов
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 3.1M | 1.5M | 237.7K | 16.8K | 2K | 0 |
| Penalty | 550 | 0 | 0 | 200 | 0 | 0 |
| Fine | 0 | 170.1K | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- ДА
Диханбаева Айнур Жолдасовна
Director
Former directors
- ЖКЖУМАБАЕВ КУАНЫШ КЫЯКБАЕВИЧ
- МТМОЛДАМЫРЗА ТӘҢІРБЕРГЕН НҰРҒАЛЫМҰЛЫ
- СМСУЛТАНБЕКОВ МАРАТ РЫСКЕЛЬДИЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "LEGALITY PLAZA" (BIN 211240029184): Active legal entity, Almaty, registered in 2021, 5 years on the market. Main activity: public administration and defence. Additional activities (2). Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 1.5M ₸. Government contracts: 7 contracts as a supplier, total value 34.8M ₸; the latest contract was signed in 2025. Automated screening of open registries found no risk indicators for «LEGALITY PLAZA». Date of the last change record: August 1, 2026 (change of director). Founders: 1. The registry names Диханбаева Айнур Жолдасовна as director. Per the registry as of August 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.