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Warehousing and transport services
KZActiveBIN 230240029804
Plans from 2 000 ₸ a month
2/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "WIN1000"

Director
Туленгитов Акыл Аскарович
Incorporated
17.02.2023
Address
Область Жетісу ул. ТҰРЛЫМБЕТ, 63
Activity
Прочая транспортно-экспедиционная деятельность

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 11.11.2026

Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 11, 2026.

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 11, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 11, 2026.

Arrears on customs duties and paymentsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 11, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "WIN1000"
BIN
230240029804
Legal address
Область Жетісу ул. ТҰРЛЫМБЕТ, 63
VAT payer
No
КАТО
331045380
РНН
600500676101
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

2
52299primary

Прочая транспортно-экспедиционная деятельность

Secondary

  • 96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки
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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 106.5M ₸
  4. 2024: 35.6M ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 106.5M ₸
  4. 2024: 35.6M ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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

3
  • ТА

    Туленгитов Акыл Аскарович

    Director

Former directors

  • БГБУЛАТ ГАБИДЕН БУЛАТУЛЫ
  • ЧБЧОТПАЕВ БЕРИК БЕКБУЛАТОВИЧ
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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 "WIN1000" (BIN 230240029804) is an active legal entity, registered in 2023, located in Zhetysu Region, 3 years on the market. The main line of business is warehousing and transport services. 1 additional activity is listed. Enterprise category: small enterprise, 6 to 10 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 11, 2026). Risk indicators: 2, including tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change in headcount, September 1, 2024. Founders: 1. Director on record: Туленгитов Акыл Аскарович. 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.