ТОО "ALGA AUDIT"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderАХМЕТОВ МАРЛЕН ЖАНАТОВИЧRestricted from issuing electronic invoices
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
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: 36.9K ₸
- 2025: 2.1M ₸
- 2026, partial: 1.3M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 36.9K ₸
- 2025: 2.1M ₸
- 2026, partial: 1.3M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 36.9K ₸ | 0 |
| 2025 | 2.1M ₸ | 4K ₸ |
| 2026partial | 1.3M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АМ
Ахметов Марлен Жанатович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ALGA AUDIT" (BIN 081240006786): Active legal entity, Almaty, registered in 2008, 18 years on the market. Main activity: legal and accounting activities. Size: small enterprise, staff of up to 5. In 2025, 2.1M ₸ was paid into the budget in taxes (per the tax authority as of October 19, 2026). Automated screening of open registries found no risk indicators for «ALGA AUDIT». Latest registry change: change in activities, November 1, 2025. Founders: 1. Director on record: Ахметов Марлен Жанатович. 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.