ТОО "ТОРГОВЫЙ ДОМ "КРИСТАЛЬНЫЙ"
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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
1ОКЭДАренда и управление собственной торговой недвижимостью и многофункциональными комплексами в торговой деятельности
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 286.7K | 2.4M | 1.9M | 1.9M | 2.1M | 720.5K |
| Penalty | 0 | 0 | 241 | 0 | 233 | 0 |
| Fine | 0 | 0 | 0 | 0 | 306.3K | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 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- СМ
Спамбетов Мурат Маратович
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 "ТОРГОВЫЙ ДОМ "КРИСТАЛЬНЫЙ" (BIN 120340009355): Active legal entity, East Kazakhstan Region, registered in 2012, 14 years on the market. Primary classifier activity: real estate activities. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 2.4M ₸. Automated screening of open registries found no risk indicators for ТОО "ТОРГОВЫЙ ДОМ "КРИСТАЛЬНЫЙ". Latest registry change: change in activities, October 1, 2026. Number of founders: 2. Head per the registry: Спамбетов Мурат Маратович. Registry snapshot dated October 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.