ТОО "TRADE IN 11"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Secondary
- 45112Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
- 46732Оптовая торговля цементом, песком и гравием
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 24.1K ₸
- 2026, partial: 12.4K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 24.1K ₸
- 2026, partial: 12.4K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 24.1K ₸ | 2K ₸ |
| 2026partial | 12.4K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- МР
Мергембаев Рахымжан Рамазанұлы
Director
Former directors
- ЕБЕРЛАНҰЛЫ БЕЙБАРЫС
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 "TRADE IN 11" (BIN 240140025542), Almaty. Registered in 2024, 2 years on the market. The main line of business is land and pipeline transport. Besides the main one, 2 activities are registered. Enterprise category: small enterprise, up to 5 employees. In 2025, 24,069 ₸ was paid into the budget in taxes (per the tax authority as of November 4, 2026). Screening flagged 1 risk indicator: restricted from issuing electronic invoices. The latest change to registration data: change in activities (October 1, 2026). Structure on record: 1 founder. The registry names Мергембаев Рахымжан Рамазанұлы as director. Per the registry as of October 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.