ТОО "ИНВЕСТОР 17"
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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
1ОКЭДОптовая торговля прочими машинами и оборудованием
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 263.8M | 204M | 274.8M | 383.3M | 387.2M | 68.6M |
| Penalty | 1K | 0 | 0 | 290K | 535K | 10 |
| Fine | 0 | 0 | 0 | 0 | 838K | 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- РТ
Рыбалко Татьяна Александровна
Director
Former directors
- РАРЫБАЛКО АЛЕКСАНДР ГЕННАДЬЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ИНВЕСТОР 17" (BIN 171240008444), Kostanay Region. Registered in 2017, 9 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of 21 to 30. In 2025, 204M ₸ was paid into the budget in taxes. Government contracts: 3 contracts as a supplier, total value 5.3M ₸; the latest contract was signed in 2019. Procurement of the АО «Самрук-Казына» group: 99 contracts as a supplier. Open registry checks show no risk indicators for «ИНВЕСТОР 17». The latest change to registration data: change of director (April 1, 2026). Founders: 1. Director on record: Рыбалко Татьяна Александровна. 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.