ТОО "TUGAN-AY"
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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
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
56101 Деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе
Деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 12.8K ₸
- 2024: 2.2M ₸
- 2025: 3.5M ₸
- 2026, partial: 1.9M ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 12.8K ₸
- 2024: 2.2M ₸
- 2025: 3.5M ₸
- 2026, partial: 1.9M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 0 | 0 | 0 |
| 2023partial | 12.8K ₸ | 0 | 0 |
| 2024 | 2.2M ₸ | 1.5K ₸ | 0 |
| 2025 | 3.5M ₸ | 1K ₸ | 0 |
| 2026partial | 1.9M ₸ | 0 | 121.1K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЕМ
Ешкаев Махмут Максутович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "TUGAN-AY" (BIN 230940028970): Active legal entity, West Kazakhstan Region, registered in 2023, 3 years on the market. The main line of business is food and beverage services. Size: small enterprise, staff of 6 to 10. Tax payments received by the budget in 2025: 3.5M ₸ (per the tax authority as of October 16, 2026). Automated screening of open registries found no risk indicators for «TUGAN-AY». The latest change to registration data: change of main activity (May 1, 2024). Structure on record: 1 founder. The registry names Ешкаев Махмут Максутович as director. 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.