ТОО "ВОРУХ 02"
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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
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Arrests & encumbrances
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Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Восточно-Казахстанская область, г.Усть-Каменогорск, Шелехова, 1 matches the registered one
contract of 02.11.2026
Activities
1ОКЭДОптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 1.9M | 1.9M | 1.7M | 523.2K | 72K | 30K |
| Penalty | 79 | 2.2K | 763 | 429 | 357 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ШМ
Шахорзода Махмуджон
Director
Founders
Accreditations
Employees
Affiliated companies
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Company summary
ТОО "ВОРУХ 02" (BIN 130940007570) is an active legal entity in Восточно-Казахстанская область, registered in 2013 (13 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 9, 2026: 293 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,000,291,396 ₸. Automated screening of open registries found no risk indicators for "ВОРУХ 02". Director on record — Шахорзода Махмуджон. Data current as of November 9, 2026.
Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.