ТОО "ТОРГОВО-СЕРВИСНАЯ КОМПАНИЯ ТСК"
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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 РКHas changed
Activities
1ОКЭДОптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 28.4K ₸
- 2022: 15M ₸
- 2023: 25.4M ₸
- 2024: 31.9M ₸
- 2025: 79.6M ₸
- 2026, partial: 131.6M ₸
- 2021, partial: 28.4K ₸
- 2022: 15M ₸
- 2023: 25.4M ₸
- 2024: 31.9M ₸
- 2025: 79.6M ₸
- 2026, partial: 131.6M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 28.4K ₸ | 0 |
| 2022 | 15M ₸ | 2.1K ₸ |
| 2023 | 25.4M ₸ | 8.4K ₸ |
| 2024 | 31.9M ₸ | 12K ₸ |
| 2025 | 79.6M ₸ | 6K ₸ |
| 2026partial | 131.6M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ХР
Хайбуллов Рамиль Равилевич
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 "ТОРГОВО-СЕРВИСНАЯ КОМПАНИЯ ТСК" (BIN 170140032525), Pavlodar Region. Registered in 2017, 9 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, 6 to 10 employees. 79.6M ₸ in taxes was paid in 2025 (per the tax authority as of October 11, 2026). Government contracts: 26 contracts as a supplier, total value 37.8M ₸; the latest contract was signed in 2021. Contracts with the АО «Самрук-Казына» group: 6 contracts as a supplier. Open registry checks show no risk indicators for «ТОРГОВО-СЕРВИСНАЯ КОМПАНИЯ ТСК». Registries list 2 certificates. The latest change to registration data: change in headcount (November 1, 2026). Number of founders: 1. Director on record: Хайбуллов Рамиль Равилевич. Per the registry as of November 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.