ТОО "REGION 16"
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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
46461 Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 280.1K ₸
- 2024: 158.7K ₸
- 2025: 17.8K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 280.1K ₸
- 2024: 158.7K ₸
- 2025: 17.8K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 280.1K ₸ | 6.5K ₸ |
| 2024 | 158.7K ₸ | 300 ₸ |
| 2025 | 17.8K ₸ | 270 ₸ |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ТК
Тогузаков Кайрат Жаныбекович
Director
Former directors
- МДМОЛЖИГИТОВА ДИНАРА СЕРИКОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "REGION 16" (BIN 210140010777) is an active legal entity, registered in 2021, located in East Kazakhstan Region, 5 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. 17,774 ₸ in taxes was paid in 2025 (per the tax authority as of September 25, 2026). Automated screening of open registries found no risk indicators for «REGION 16». The latest change to registration data: change of address (January 1, 2025). Founders: 1. Head per the registry: Тогузаков Кайрат Жаныбекович. 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.