ТОО "ТЕМІР TRADE INVEST"
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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 РКIn government contracts over 2 years
Павлодарская область, г.Павлодар, Бекхожина, 11/2 matches the registered one
contract of 29.09.2026
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 163K ₸
- 2024: 429.4K ₸
- 2025: 192.5K ₸
- 2026, partial: 21.2K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 163K ₸
- 2024: 429.4K ₸
- 2025: 192.5K ₸
- 2026, partial: 21.2K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 163K ₸ | 100 ₸ |
| 2024 | 429.4K ₸ | 4.3K ₸ |
| 2025 | 192.5K ₸ | 300 ₸ |
| 2026partial | 21.2K ₸ | 600 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ДК
Джунусов Кайрат Сагатович
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 "ТЕМІР TRADE INVEST" (BIN 170240001385), Pavlodar Region. Registered in 2017, 9 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 192,530 ₸ (per the tax authority as of October 27, 2026). Government contracts: 75 contracts as a supplier, total value 38.4M ₸; the latest contract was signed in 2026. Procurement of the АО «Самрук-Казына» group: 1 contract as a supplier. Automated screening of open registries found no risk indicators for «ТЕМІР TRADE INVEST». Latest registry change: change in activities, December 1, 2023. Founders: 1. The registry names Джунусов Кайрат Сагатович as director. 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.