ТОО "БАЛАКАЙ ГРУП"
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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
46499 Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 8.9M ₸
- 2024: 9.8M ₸
- 2025: 262.3K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 8.9M ₸
- 2024: 9.8M ₸
- 2025: 262.3K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023 | 8.9M ₸ | 10K ₸ |
| 2024 | 9.8M ₸ | 0 |
| 2025 | 262.3K ₸ | 5K ₸ |
| 2026partial | 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- ББ
Баиболов Ботабек Абилович
Director
Former directors
- ЧЕЧАКАРОВ ЕРМЕК САБИТОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "БАЛАКАЙ ГРУП" (BIN 230740000656): Active legal entity, Shymkent, registered in 2023, 3 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. In 2025, 262,260 ₸ was paid into the budget in taxes (per the tax authority as of November 15, 2026). Open registry checks show no risk indicators for «БАЛАКАЙ ГРУП». Date of the last change record: July 1, 2025 (change of address). Number of founders: 1. Director on record: Баиболов Ботабек Абилович. 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.