ТОО "СПЕКТРУМ ПВ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 15.11.2026
Комитет государственных доходов · data up to 14.01.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderТНЕЕВ КУМАР АСКАРОВИЧBad-faith public-procurement participant
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.Экибастуз, ПРОЕЗД УГОЛЬНЫЙ, 16 matches the registered one
contract of 12.12.2024
Activities
46762 Оптовая торговля прочими промежуточными продуктами
Оптовая торговля прочими промежуточными продуктами
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 2.5K ₸
- 2024: 983K ₸
- 2025: 0 ₸
- 2026, partial: 10K ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 2.5K ₸
- 2024: 983K ₸
- 2025: 0 ₸
- 2026, partial: 10K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023partial | 2.5K ₸ | 0 |
| 2024 | 983K ₸ | 52.4K ₸ |
| 2025 | 0 | 3.5K ₸ |
| 2026partial | 10K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТК
Тнеев Кумар Аскарович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "СПЕКТРУМ ПВ" (BIN 230140002145): Active legal entity, Pavlodar Region, registered in 2023, 3 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of October 31, 2026). Government contracts: 95 contracts as a supplier, total value 62.5M ₸; the latest contract was signed in 2024. Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Founders: 1. Head per the registry: Тнеев Кумар Аскарович. 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.