ТОО "KUPI. TDK"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДПрочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 800.6K | 1.7M | 619.6K | 198 | 0 |
| Penalty | 0 | 330.3K | 99.6K | 2.4K | 0 | 0 |
| Fine | 0 | 27.5K | 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
2- БФ
Бейбитбаева Фарида Кудайбергеновна
Director
Former directors
- БКБОДАУОВА КУЛЯШ АБУБАКИРОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "KUPI. TDK" (BIN 220740032938), Zhetysu Region. Registered in 2022, 4 years on the market. Primary classifier activity: retail trade. Size: small enterprise, staff of up to 5. In 2025, 800,632 ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «KUPI. TDK». Latest registry change: change of name, July 1, 2025. Number of founders: 1. Head per the registry: Бейбитбаева Фарида Кудайбергеновна. Registry snapshot dated 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.