ТОО "ОТЭКС KZ"
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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
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Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Акмолинская область, г.Кокшетау, ШАЛКАР, 1Д
contract of 31.07.2025
Activities
1ОКЭДОптовая торговля химическими веществами и химическими продуктами
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 4.6M | 4M | 2.4M | 2.8M | 0 | 0 |
| Penalty | 2.2K | 100 | 1.2K | 1.9K | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| 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
3- КС
Кусаев Серик Самигатович
Director
Former directors
- БОБЕККЕР ОЛЬГА АЛЕКСАНДРОВНА
- ЛВЛИДОВСКИЙ ВАДИМ ВАЛЕРЬЕВИЧ
Founders
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Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ОТЭКС KZ" (BIN 230140014575): Active legal entity, Karaganda Region, registered in 2023, 3 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 4M ₸. Public procurement: 4 contracts as a supplier, total value 6.7M ₸; the latest contract was signed in 2025. Procurement of the АО «Самрук-Казына» group: 2 contracts as a supplier. No risk indicators for «ОТЭКС KZ» were found in open registries. Date of the last change record: December 1, 2025 (change of address). Structure on record: 2 founders. The registry names Кусаев Серик Самигатович 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.