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Wholesale trade
KZActiveBIN 221040048170
Plans from 2 000 ₸ a month
3/17
High risk
Not present at its registered address
To risks

ТОО "LABOR"

Director
Рахимжанова Назгуль
Incorporated
28.10.2022
Address
Алматинская область мкр. КУАТ, ул. САРТАЙ БАТЫР, 70
РНН
090400255122

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Risks

3/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 8, 2026.

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 08.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LABOR"
BIN
221040048170
Status
Active
Director
Рахимжанова Назгуль
Registration date
28.10.2022
Activity
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Legal address
Алматинская область мкр. КУАТ, ул. САРТАЙ БАТЫР, 70
VAT payer
No, deregistered 29.04.2025
КАТО
196830100
РНН
090400255122
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
46499primary

Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
78.8M-60%
2024
194.6M+1360%
2023
13.3M
2022
0
2021
0
·0
2026year to date
-60%78.8M
2025
+1360%194.6M
2024
·13.3M
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid78,794,278 ₸
Penalty294,423 ₸
Fine1,311,204 ₸
VAT refund0 ₸
2024
Tax paid194,640,702 ₸
Penalty0 ₸
Fine114 ₸
VAT refund0 ₸
2023
Tax paid13,334,962 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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

5
  • РН

    Рахимжанова Назгуль

    Director

Former directors

  • ЖСЖАППАРОВ СЕРИК ЖАНАТОВИЧ
  • ЖАЖУМАКАНОВ АЗАМАТ МЕРЖАКУПОВИЧ
  • ИМИЛЬЯСОВА МАХИРА САВЕРДИНОВНА
  • ХНХАМИДОВА НАЗИГУЛ АБДРАХМАНОВНА
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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

ТОО "LABOR" (BIN 221040048170) is an active legal entity in Алматинская область, registered in 2022 (4 years on the market). Primary activity — оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки. Automated screening found 3 risk indicators for "LABOR". Director on record — Рахимжанова Назгуль. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.