ТОО "BTA COMPANY"
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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 РКActivities
69203 Консультирование в области налогообложения
Консультирование в области налогообложения
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 62.6K ₸
- 2023: 167.2K ₸
- 2024: 57K ₸
- 2025: 76.7K ₸
- 2026, partial: 210.4K ₸
- 2021, partial: 0 ₸
- 2022: 62.6K ₸
- 2023: 167.2K ₸
- 2024: 57K ₸
- 2025: 76.7K ₸
- 2026, partial: 210.4K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 62.6K ₸ | 0 |
| 2023 | 167.2K ₸ | 103 ₸ |
| 2024 | 57K ₸ | 0 |
| 2025 | 76.7K ₸ | 2 ₸ |
| 2026partial | 210.4K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АА
Абдульдинова Айнур Серекбековна
Director
Founders
Accreditations
Employees
Affiliated companies
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Company networks
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Media mentions
Company summary
ТОО "BTA COMPANY" (BIN 140140001336) is an active legal entity, registered in 2014, located in Karaganda Region, 12 years on the market. Main activity: legal and accounting activities. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 76,712 ₸ (per the tax authority as of October 30, 2026). Automated screening of open registries found no risk indicators for «BTA COMPANY». Latest registry change: change of main activity, September 1, 2023. Structure on record: 1 founder. The registry names Абдульдинова Айнур Серекбековна as director. Registry snapshot dated 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.