ТОО "AK-АУДИТ"
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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
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
Карагандинская область, г.Караганда, Тулепова, 7/3 another address
contract of 28.07.2026
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: 199.1K ₸
- 2024: 564.3K ₸
- 2025: 363K ₸
- 2026, partial: 183K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 199.1K ₸
- 2024: 564.3K ₸
- 2025: 363K ₸
- 2026, partial: 183K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 199.1K ₸ | 2K ₸ | 0 |
| 2024 | 564.3K ₸ | 0 | 498.4K ₸ |
| 2025 | 363K ₸ | 1K ₸ | 0 |
| 2026partial | 183K ₸ | 1K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ША
Шмелева Айнур Жупаровна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "AK-АУДИТ" (BIN 160640008167), Karaganda Region. Registered in 2016, 10 years on the market. The main line of business is legal and accounting activities. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 363,000 ₸ (per the tax authority as of September 17, 2026). Public procurement: 36 contracts as a supplier, total value 13.2M ₸; the latest contract was signed in 2026. No risk indicators for «AK-АУДИТ» were found in open registries. Date of the last change record: September 1, 2024 (change of address). Founders: 1. Head per the registry: Шмелева Айнур Жупаровна. 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.