ТОО "ТУРКЕСТАНКАЗЫНА"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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
46310 Оптовая торговля фруктами и овощами
Оптовая торговля фруктами и овощами
Contacts
Change history
Tax payments
6- 2021, partial: 469.2K ₸
- 2022: 1.1M ₸
- 2023: 625.8K ₸
- 2024: 627.4K ₸
- 2025: 747.8K ₸
- 2026, partial: 512.1K ₸
- 2021, partial: 469.2K ₸
- 2022: 1.1M ₸
- 2023: 625.8K ₸
- 2024: 627.4K ₸
- 2025: 747.8K ₸
- 2026, partial: 512.1K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 469.2K ₸ | 100 ₸ | 0 |
| 2022 | 1.1M ₸ | 2K ₸ | 0 |
| 2023 | 625.8K ₸ | 1.8K ₸ | 103.5K ₸ |
| 2024 | 627.4K ₸ | 0 | 0 |
| 2025 | 747.8K ₸ | 200 ₸ | 27.5K ₸ |
| 2026partial | 512.1K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АЖ
Асанова Жанар Рамазановна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ТУРКЕСТАНКАЗЫНА" (BIN 200340010821): Active legal entity, Turkestan Region, registered in 2020, 6 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. In 2025, 747,797 ₸ was paid into the budget in taxes (per the tax authority as of August 31, 2026). No risk indicators for «ТУРКЕСТАНКАЗЫНА» were found in open registries. Permits on record: 1 certificate. Latest registry change: change in activities, October 1, 2024. Structure on record: 1 founder. Head per the registry: Асанова Жанар Рамазановна. 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.