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Other professional activities
KZActiveBIN 180640013890
Plans from 2 000 ₸ a month
2/18
Some flags
Bad-faith public-procurement participant
To risks

ТОО "EKSPERT GROUP"

Director
Кутубаев Аслан Мурзагалиевич
Incorporated
12.06.2018
Address
Западно-Казахстанская область ул. СУНДЕТКАЛИ ЕСҚАЛИЕВА, 177
РНН
271800094609

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Risks

2/18
Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 10.11.2026

Bad-faith supplier to Samruk-KazynaReview

АО ФНБ «Самрук-Казына» · data as of 10.11.2026

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 "EKSPERT GROUP"
BIN
180640013890
Status
Active
Director
Кутубаев Аслан Мурзагалиевич
Registration date
12.06.2018
Activity
Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Legal address
Западно-Казахстанская область ул. СУНДЕТКАЛИ ЕСҚАЛИЕВА, 177
VAT payer
No
КАТО
271010000
РНН
271800094609
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
74909primary

Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
533.6K
2025
516.9K-10%
2024
572.1K+44%
2023
396.7K+283%
2022
103.6K+7%
2021
96.4K
·533.6K
2026year to date
-10%516.9K
2025
+44%572.1K
2024
+283%396.7K
2023
+7%103.6K
2022
·96.4K
2021
2026
Tax paid533,562 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid516,908 ₸
Penalty88 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid572,139 ₸
Penalty10 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid396,748 ₸
Penalty240 ₸
Fine17,250 ₸
VAT refund0 ₸
2022
Tax paid103,629 ₸
Penalty1,671 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid96,442 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

1
  • КА

    Кутубаев Аслан Мурзагалиевич

    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 "EKSPERT GROUP" (BIN 180640013890): Active legal entity, West Kazakhstan Region, registered in 2018, 8 years on the market. Main activity: other professional activities. Enterprise category: small enterprise, up to 5 employees. In 2025, 516,908 ₸ was paid into the budget in taxes. Contracts with the АО «Самрук-Казына» group: 5 contracts as a supplier. Automated screening found 2 risk indicators for «EKSPERT GROUP», the main one being bad-faith public-procurement participant. Date of the last change record: June 1, 2024 (change of name). Structure on record: 2 founders. The registry names Кутубаев Аслан Мурзагалиевич as director. Registry data current 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.