ТОО "GOLD BAR"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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
46389 Оптовая торговля прочими продуктами питания
Оптовая торговля прочими продуктами питания
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 2K ₸
- 2023: 15.5M ₸
- 2024: 6.2M ₸
- 2025: 906K ₸
- 2026, partial: 196K ₸
- 2021, partial: 0 ₸
- 2022: 2K ₸
- 2023: 15.5M ₸
- 2024: 6.2M ₸
- 2025: 906K ₸
- 2026, partial: 196K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 2K ₸ | 0 |
| 2023 | 15.5M ₸ | 5.2K ₸ |
| 2024 | 6.2M ₸ | 10.3K ₸ |
| 2025 | 906K ₸ | 0 |
| 2026partial | 196K ₸ | 2K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КА
Кульбекова Асел Асетовна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "GOLD BAR" (BIN 200740022817): Active legal entity, Almaty Region, registered in 2020, 6 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. In 2025, 906,000 ₸ was paid into the budget in taxes (per the tax authority as of September 17, 2026). Screening flagged 1 risk indicator: restricted from issuing electronic invoices. Latest registry change: change of address, February 1, 2024. Founders: 1. Director on record: Кульбекова Асел Асетовна. 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.