ТОО "ХПП КАРАГАЙ"
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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
1ОКЭДСкладирование и хранение зерна
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 11.7M | 16.3M | 14.8M | 13.6M | 6.3M | 1.6M |
| Penalty | 150 | 4.4K | 0 | 3K | 0 | 0 |
| Fine | 259.5K | 0 | 73.8K | 103.5K | 245K | 43.8K |
| 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- ТХ
Тумгоев Хасан Николаевич
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 "ХПП КАРАГАЙ" (BIN 030640000928): Active legal entity, Akmola Region, registered in 2003, 23 years on the market. Main activity: warehousing and transport services. Size: small enterprise, staff of 31 to 40. Tax payments received by the budget in 2025: 16.3M ₸. Automated screening of open registries found no risk indicators for «ХПП КАРАГАЙ». Latest registry change: change in activities, March 1, 2024. Number of founders: 1. Director on record: Тумгоев Хасан Николаевич. 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.