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Warehousing and transport services
KZActiveBIN 250940026432
Plans from 2 000 ₸ a month
2/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "ШАБЫТ 2024 КЗ"

Director
Шналиева Фариза Фарабиқызы
Incorporated
23.09.2025
Address
Астана ул. БЕЙБІТШІЛІК, зд. 43
Activity
Прочая транспортно-экспедиционная деятельность

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАБЫТ 2024 КЗ"
BIN
250940026432
Legal address
Астана ул. БЕЙБІТШІЛІК, зд. 43
VAT payer
Yes, since 23.09.2025
КАТО
711310000
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

52299 Прочая транспортно-экспедиционная деятельность

1
52299primary

Прочая транспортно-экспедиционная деятельность

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Contacts

Change history

Financials

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
  • ШФ

    Шналиева Фариза Фарабиқызы

    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

ТОО "ШАБЫТ 2024 КЗ" (BIN 250940026432): Active legal entity, Astana, registered in 2025, 1 year on the market. Main activity: warehousing and transport services. Small enterprise, headcount: up to 5 employees. Automated screening found 2 risk indicators for «ШАБЫТ 2024 КЗ», the main one being tax debt over 20 MCI, unpaid for more than 4 months. Head per the registry: Шналиева Фариза Фарабиқызы. 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.