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Land and pipeline transport
KZActiveBIN 191140003374
Plans from 2 000 ₸ a month
2/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "РИВЬЕРАГРОБАЛГРОУП"

Director
Тугумбаев Айтжан Муратович
Incorporated
05.11.2019
Address
Астана ул. АХМЕТ БАЙТҰРСЫНҰЛЫ, 37, кв. 203
Activity
Деятельность грузового автомобильного транспорта
Taxes for 202517.3K ₸+237% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge7 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 11.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderТУГУМБАЕВ АЙТЖАН МУРАТОВИЧ
    Listed in the register of dormant taxpayers

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 "РИВЬЕРАГРОБАЛГРОУП"
BIN
191140003374
Legal address
Астана ул. АХМЕТ БАЙТҰРСЫНҰЛЫ, 37, кв. 203
VAT payer
No, deregistered 15.05.2025. Reason: the first head or sole founder (participant) of a legal entity or sole proprietor is the first head or sole founder (participant) of an inactive legal entity
КАТО
711610000
РНН
391700320793
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

49410 Деятельность грузового автомобильного транспорта

1
49410primary

Деятельность грузового автомобильного транспорта

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Contacts

Change history

Financials

Tax payments

6
17.3K ₸in 2025, +237% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 5.1K ₸
  5. 2025: 17.3K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 5.1K ₸
  5. 2025: 17.3K ₸
  6. 2026, partial: 0 ₸
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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
  • ТА

    Тугумбаев Айтжан Муратович

    Director

Former directors

  • ДАДЖУМАГУЛОВ АМАНТАЙ КРОКБАЕВИЧ
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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 "РИВЬЕРАГРОБАЛГРОУП" (BIN 191140003374): Active legal entity, Astana, registered in 2019, 7 years on the market. The main line of business is land and pipeline transport. Small enterprise, headcount: up to 5 employees. In 2025, 17,291 ₸ was paid into the budget in taxes (per the tax authority as of November 8, 2026). Automated screening found 2 risk indicators for «РИВЬЕРАГРОБАЛГРОУП», the main one being tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: December 1, 2024 (change in activities). Structure on record: 1 founder. The registry names Тугумбаев Айтжан Муратович as director. Per the registry 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.