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Land and pipeline transport
KZActiveBIN 220540045378
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "РАИСОВА"

Director
Раисова Жанар Ерешевна
Incorporated
30.05.2022
Address
Восточно-Казахстанская область пр. КАНЫША САТПАЕВА, 36/1, кв. 28
РНН
181600360960

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАИСОВА"
BIN
220540045378
Status
Active
Director
Раисова Жанар Ерешевна
Registration date
30.05.2022
Activity
Деятельность грузового автомобильного транспорта
Legal address
Восточно-Казахстанская область пр. КАНЫША САТПАЕВА, 36/1, кв. 28
VAT payer
No
КАТО
631010000
РНН
181600360960
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
49410primary

Деятельность грузового автомобильного транспорта

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
901.9K
2025
1.6M-13%
2024
1.9M+544%
2023
292K+2452%
2022
11.4K
2021
0
·901.9K
2026year to date
-13%1.6M
2025
+544%1.9M
2024
+2452%292K
2023
·11.4K
2022
·0
2021
2026
Tax paid901,948 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,629,460 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,880,748 ₸
Penalty2,500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid291,973 ₸
Penalty5 ₸
Fine138,000 ₸
VAT refund0 ₸
2022
Tax paid11,441 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • РЖ

    Раисова Жанар Ерешевна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "РАИСОВА" (BIN 220540045378), East Kazakhstan Region. Registered in 2022, 4 years on the market. Primary classifier activity: land and pipeline transport. Enterprise category: small enterprise, up to 5 employees. 1.6M ₸ in taxes was paid in 2025. Open registry checks show no risk indicators for «РАИСОВА». Latest registry change: change in activities, June 1, 2024. Structure on record: 1 founder. The registry names Раисова Жанар Ерешевна as director. Registry snapshot dated 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.