ТОО "ТД "ЯНТАРЬ""
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 13.11.2026
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
Summary
Министерство юстиции РКIn government contracts over 2 years
Костанайская область, г.Лисаковск, Микрорайон 1, 26, каб.7 matches the registered one
contract of 12.12.2025
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 266.5K ₸
- 2023: 992.1K ₸
- 2024: 2.8M ₸
- 2025: 3.2M ₸
- 2026, partial: 2.2M ₸
- 2021, partial: 0 ₸
- 2022: 266.5K ₸
- 2023: 992.1K ₸
- 2024: 2.8M ₸
- 2025: 3.2M ₸
- 2026, partial: 2.2M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 266.5K ₸ | 0 | 0 |
| 2023 | 992.1K ₸ | 0 | 0 |
| 2024 | 2.8M ₸ | 0 | 55.4K ₸ |
| 2025 | 3.2M ₸ | 60K ₸ | 0 |
| 2026partial | 2.2M ₸ | 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- ЗА
Зайцев Андрей Сергеевич
Director
Former directors
- КАКУКЛИЧ АЛЕКСЕЙ АДАМОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "ТД "ЯНТАРЬ"" (BIN 170440023879), Kostanay Region. Registered in 2017, 9 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 3.2M ₸ was paid into the budget in taxes (per the tax authority as of August 22, 2026). Public procurement: 552 contracts as a supplier, total value 98.5M ₸; the latest contract was signed in 2025. Automated screening found 1 risk indicator for ТОО "ТД "ЯНТАРЬ"": bad-faith public-procurement participant. The latest change to registration data: change of director (April 1, 2026). Number of founders: 1. The registry names Зайцев Андрей Сергеевич as director. 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.