ТОО "Z & M GOLD SYSTEMS"
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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
Туркестанская область, Жетысайский район, г.Жетысай, М.ШОКАЙ, 22 matches the registered one
contract of 15.10.2026
Activities
47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 10.1M ₸
- 2023: 1.5M ₸
- 2024: 3.1M ₸
- 2025: 1.4M ₸
- 2026, partial: 1.6M ₸
- 2021, partial: 0 ₸
- 2022: 10.1M ₸
- 2023: 1.5M ₸
- 2024: 3.1M ₸
- 2025: 1.4M ₸
- 2026, partial: 1.6M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 10.1M ₸ | 12.7K ₸ | 0 |
| 2023 | 1.5M ₸ | 47.2K ₸ | 0 |
| 2024 | 3.1M ₸ | 17.8K ₸ | 0 |
| 2025 | 1.4M ₸ | 2K ₸ | 39.3K ₸ |
| 2026partial | 1.6M ₸ | 91.9K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АР
Айтбаева Роза Курсанбековна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "Z & M GOLD SYSTEMS" (BIN 200140005570): Active legal entity, Turkestan Region, registered in 2020, 6 years on the market. Main activity: retail trade. Small enterprise, headcount: up to 5 employees. 1.4M ₸ in taxes was paid in 2025 (per the tax authority as of September 8, 2026). Government contracts: 137 contracts as a supplier, total value 653.7M ₸; the latest contract was signed in 2026. Automated screening of open registries found no risk indicators for «Z & M GOLD SYSTEMS». Date of the last change record: December 1, 2020 (change of address). Founders: 1. Director on record: Айтбаева Роза Курсанбековна. Registry snapshot dated 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.