ТОО "AUSCAN"
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Risks
4/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 15.11.2026
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 15, 2026.
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 14, 2026.
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 15, 2026.
Комитет государственных доходов · data up to 14.01.2026
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 РКHas changed
Activities
09900 Предоставление услуг, способствующих добыче других полезных ископаемых
Предоставление услуг, способствующих добыче других полезных ископаемых
Contacts
Change history
Tax payments
6- 2021, partial: 12.4M ₸
- 2022: 213.5M ₸
- 2023: 46.6M ₸
- 2024: 5.6M ₸
- 2025: 19.7K ₸
- 2026, partial: 0 ₸
- 2021, partial: 12.4M ₸
- 2022: 213.5M ₸
- 2023: 46.6M ₸
- 2024: 5.6M ₸
- 2025: 19.7K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 12.4M ₸ | 413.3K ₸ | 0 |
| 2022 | 213.5M ₸ | 12.2M ₸ | 1.3M ₸ |
| 2023 | 46.6M ₸ | -1.5M ₸ | 0 |
| 2024 | 5.6M ₸ | 3.1K ₸ | 0 |
| 2025 | 19.7K ₸ | 0 | 0 |
| 2026partial | 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
1- НБ
Нургали Бексултан Сабитович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
Active legal entity ТОО "AUSCAN" (BIN 140440019538), Karaganda Region. Registered in 2014, 12 years on the market. Main activity: mining support services. Small enterprise, headcount: up to 5 employees. In 2025, 19,660 ₸ was paid into the budget in taxes (per the tax authority as of October 18, 2026). Automated screening found 4 risk indicators for «AUSCAN», the main one being tax debt over 20 MCI, unpaid for more than 4 months. Certificates: 7. Date of the last change record: November 1, 2024 (change in headcount). Structure on record: 1 founder. Director on record: Нургали Бексултан Сабитович. Registry data current 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.