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Financial intermediation
KZActiveBIN 160140025077
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "FORTIFY"

Director
Дмитрук Наталья Владимировна
Incorporated
28.01.2016
Address
Карагандинская область ул. БУРОВАЯ, 21

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "FORTIFY"
BIN
160140025077
Status
Active
Director
Дмитрук Наталья Владимировна
Registration date
28.01.2016
Activity
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
Legal address
Карагандинская область ул. БУРОВАЯ, 21
VAT payer
No
КАТО
351013100
КФС
Собственность иностранных физических лиц
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
64999primary

Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки

Secondary

  • 82990Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3.1M
2025
1.1M+78%
2024
600.4K+294%
2023
152.6K+3%
2022
148K+227%
2021
45.2K
·3.1M
2026year to date
+78%1.1M
2025
+294%600.4K
2024
+3%152.6K
2023
+227%148K
2022
·45.2K
2021
2026
Tax paid3,140,252 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,070,103 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid600,368 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid152,552 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid148,034 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid45,225 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ДН

    Дмитрук Наталья Владимировна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "FORTIFY" (BIN 160140025077): Active legal entity, Karaganda Region, registered in 2016, 10 years on the market. The main line of business is financial intermediation. 1 additional activity is listed. Size: small enterprise, staff of up to 5. In 2025, 1.1M ₸ was paid into the budget in taxes. No risk indicators for «FORTIFY» were found in open registries. Latest registry change: change in activities, June 1, 2024. Founders: 1. Director on record: Дмитрук Наталья Владимировна. Per the registry as of 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.