ТОО "ЖАСМИН ТРЕЙД"
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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 РКHas changed
Activities
1ОКЭДПрочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 71.4M | 66.5M | 39.4M | 27.3M | 31M | 1.1M |
| Penalty | 0 | 88.8K | 72.6K | 100.7K | 342.3K | 322 |
| Fine | 0 | 220.1K | 126.6K | 60.4K | 15.3K | 21.9K |
| 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- АҚ
Айдарбек Қазыбек Құланбекұлы
Director
Former directors
- ИМИСАБАЕВ МУРАТ АНУАРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ЖАСМИН ТРЕЙД" (BIN 050340007610) is an active legal entity, registered in 2005, located in Kostanay Region, 21 years on the market. Primary classifier activity: retail trade. Small enterprise, headcount: 21 to 30 employees. 66.5M ₸ in taxes was paid in 2025. In the public procurement register: 26 contracts as a supplier, total value 3M ₸; the latest contract was signed in 2024. Open registry checks show no risk indicators for «ЖАСМИН ТРЕЙД». Date of the last change record: October 1, 2026 (change in headcount). Founders: 2. Director on record: Айдарбек Қазыбек Құланбекұлы. Registry data current as of October 3, 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.