ТОО "АУДИТОРСКАЯ КОМПАНИЯ ФИНАНСОВОГО КОНТРОЛЯ"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
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
Казахстан, Шымкент, МИКРОРАЙОН НУРСАТ, 35 matches the registered one
contract of 22.07.2026
Activities
69201 Деятельность по проведению финансовой ревизии (аудита)
Деятельность по проведению финансовой ревизии (аудита)
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 51.9K ₸
- 2026, partial: 243K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 51.9K ₸
- 2026, partial: 243K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 0 | 0 | 0 |
| 2025 | 51.9K ₸ | 0 | 0 |
| 2026partial | 243K ₸ | 1.5K ₸ | 432.5K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КЕ
Кенжеев Есенали Сеидкрамович
Director
Former directors
- УМУТЕБАЕВА МАНАТ ПЕРНЕБЕКОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "АУДИТОРСКАЯ КОМПАНИЯ ФИНАНСОВОГО КОНТРОЛЯ" (BIN 240440009521): Active legal entity, Shymkent, registered in 2024, 2 years on the market. Primary classifier activity: legal and accounting activities. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 51,918 ₸ (per the tax authority as of August 31, 2026). Government contracts: 30 contracts as a supplier, total value 13.6M ₸; the latest contract was signed in 2026. Automated screening of open registries found no risk indicators for «АУДИТОРСКАЯ КОМПАНИЯ ФИНАНСОВОГО КОНТРОЛЯ». Date of the last change record: September 1, 2026 (change of director). Founders: 2. Head per the registry: Кенжеев Есенали Сеидкрамович. Registry data current as of September 1, 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.