ТОО "KAZHAN (КАЗХАН)"
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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 РКActivities
46908 Специализированная оптовая торговля товарами, не включенными в другие группировки
Специализированная оптовая торговля товарами, не включенными в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 90.9K ₸
- 2022: 1.1M ₸
- 2023: 890.1K ₸
- 2024: 105K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 90.9K ₸
- 2022: 1.1M ₸
- 2023: 890.1K ₸
- 2024: 105K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 90.9K ₸ | 0 | 0 |
| 2022 | 1.1M ₸ | 1K ₸ | 45.9K ₸ |
| 2023 | 890.1K ₸ | 0 | 23K ₸ |
| 2024 | 105K ₸ | 4K ₸ | 0 |
| 2025 | 0 | 0 | 0 |
| 2026partial | 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
4- ДН
Данияров Нурсултан Ринатович
Director
Former directors
- АКАДЫЛЖАН КАЖИМУРАТ
- АСАУГАЛИЕВ СЕРИККАН АДЫЛКАНОВИЧ
- НАНУРКУСЫМАН АЙКЫН
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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PremiumSimilar companies
Media mentions
Company summary
ТОО "KAZHAN (КАЗХАН)" (BIN 160440029955): Active legal entity, East Kazakhstan Region, registered in 2016, 10 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of November 7, 2026). Automated screening of open registries found no risk indicators for «KAZHAN (КАЗХАН)». Latest registry change: change of director, August 1, 2026. Founders: 1. Director on record: Данияров Нурсултан Ринатович. Registry data current as of August 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.