Skip to content
Wholesale trade
KZActiveBIN 020340002228
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "КАРАГАЙ СУ"

Director
Ерденов Еркин Есенович
Incorporated
18.03.2002
Address
Костанайская область ПЛОЩАДЬ КАРАГАЙ-СУ, зд. 1
Activity
Специализированная оптовая торговля товарами, не включенными в другие группировки
Taxes for 20253.9M ₸−51% vs 2024Public contracts excl. VAT489.4K ₸ 2 contracts, latest in 2016Employeesот 6 до 10 чел. Малые предприятия
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/18

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 "КАРАГАЙ СУ"
BIN
020340002228
Legal address
Костанайская область ПЛОЩАДЬ КАРАГАЙ-СУ, зд. 1
VAT payer
No, deregistered 07.02.2025. Reason: voluntary withdrawal from VAT registration
КАТО
393259100
РНН
390200210084
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

46908 Специализированная оптовая торговля товарами, не включенными в другие группировки

3
46908primary

Специализированная оптовая торговля товарами, не включенными в другие группировки

Secondary

  • 36000Забор, обработка и распределение воды
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Download

Contacts

Change history

Financials

Tax payments

6
3.9M ₸in 2025, −51% vs 2024
By year · ₸
  1. 2021, partial: 1.1M ₸
  2. 2022: 7.1M ₸
  3. 2023: 12.8M ₸
  4. 2024: 7.9M ₸
  5. 2025: 3.9M ₸
  6. 2026, partial: 2.8M ₸
  1. 2021, partial: 1.1M ₸
  2. 2022: 7.1M ₸
  3. 2023: 12.8M ₸
  4. 2024: 7.9M ₸
  5. 2025: 3.9M ₸
  6. 2026, partial: 2.8M ₸
Download

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

2
  • ЕЕ

    Ерденов Еркин Есенович

    Director

Former directors

  • ТБТЕНИЗБАЕВ БОЛАТ БОРАНБАЕВИЧ
Download

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 "КАРАГАЙ СУ" (BIN 020340002228) is an active legal entity, registered in 2002, located in Kostanay Region, 24 years on the market. Main activity: wholesale trade. Additional activities (2). Small enterprise, headcount: 6 to 10 employees. Tax payments received by the budget in 2025: 3.9M ₸ (per the tax authority as of September 3, 2026). Government contracts: 2 contracts as a supplier, total value 489,402 ₸; the latest contract was signed in 2016. Open registry checks show no risk indicators for «КАРАГАЙ СУ». Registries list 1 certificate. The latest change to registration data: change of director (December 1, 2025). Founders: 1. The registry names Ерденов Еркин Есенович as director. 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.