ТОО "ABAY EXPERT"
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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
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Arrests & encumbrances
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Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
область Абай, г.Семей, МУРАТХАН БЕЙСЕМБАЕВ, 1А, 70 matches the registered one
contract of 04.08.2026
Activities
1ОКЭДПрочие строительно-монтажные работы, не включенные в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 0 | 16.6K | 311.4K | 731.9K | 0 |
| Penalty | 0 | 0 | 0 | 0 | 308 | 0 |
| Fine | 0 | 0 | 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
3- ТК
Тусупов Куаныш Бакытжанович
Director
Former directors
- ЛТЛАЧКОВА ТАТЬЯНА АНАТОЛЬЕВНА
- СЕСУЙНДИКОВ ЕРНУР МАУЛЕНОВИЧ
Founders
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Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
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Company summary
Active legal entity ТОО "ABAY EXPERT" (BIN 190440040872), Abai Region. Registered in 2019, 7 years on the market. Primary classifier activity: specialized construction activities. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2024: 16,621 ₸. Public procurement: 1 contract as a supplier, total value 1.4M ₸; the latest contract was signed in 2026. Open registry checks show no risk indicators for «ABAY EXPERT». Date of the last change record: November 1, 2026 (change in activities). Founders: 2. Head per the registry: Тусупов Куаныш Бакытжанович. 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.