ТОО "TIT"
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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
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Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Атырауская область, г.Атырау, МУСА БАЙМУХАНОВ, 23, 17 matches the registered one
contract of 30.09.2026
Has changed
Activities
1ОКЭДОптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 2.9M | 6.4M | 10.1M | 3.8M | 3.4M | 1.2M |
| Penalty | 500 | 0 | 19.5K | 17K | 1.9K | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ХА
Хлопцев Андрей Николаевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "TIT" (BIN 070940005045): Active legal entity, Atyrau Region, registered in 2007, 19 years on the market. Main activity: wholesale trade. Small enterprise, headcount: 6 to 10 employees. In 2025, 6.4M ₸ was paid into the budget in taxes. Public procurement: 132 contracts as a supplier, total value 19.6M ₸; the latest contract was signed in 2026. Automated screening of open registries found no risk indicators for «TIT». The latest change to registration data: change of main activity (November 1, 2024). Founders: 1. Head per the registry: Хлопцев Андрей Николаевич. 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.