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Other personal services
KZActiveBIN 150740026791
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "TALDYKORGAN TRADE SERVIS"

Director
Рафиков Расим Рафикович
Incorporated
30.07.2015
Address
Область Жетісу мкр. КАРАТАЛ, 43Б, КВ 17
РНН
092200245343

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Risks

0/18

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 "TALDYKORGAN TRADE SERVIS"
BIN
150740026791
Status
Active
Director
Рафиков Расим Рафикович
Registration date
30.07.2015
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Legal address
Область Жетісу мкр. КАРАТАЛ, 43Б, КВ 17
VAT payer
No
КАТО
331010000
РНН
092200245343
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

2
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

Secondary

  • 71122Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
20.6K+3%
2024
20K
2023
0
2022
0
2021
0
·0
2026year to date
+3%20.6K
2025
·20K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid20,610 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid19,950 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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
  • РР

    Рафиков Расим Рафикович

    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 "TALDYKORGAN TRADE SERVIS" (BIN 150740026791) is an active legal entity, registered in 2015, located in Zhetysu Region, 11 years on the market. Primary classifier activity: other personal services. Besides the main one, 1 activity is registered. Small enterprise, headcount: up to 5 employees. 20,610 ₸ in taxes was paid in 2025. In the public procurement register: 31 contracts as a supplier, total value 31.7M ₸; the latest contract was signed in 2024. Automated screening of open registries found no risk indicators for «TALDYKORGAN TRADE SERVIS». The latest change to registration data: change in activities (February 1, 2025). Number of founders: 1. Director on record: Рафиков Расим Рафикович. 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.