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Wholesale trade
KZActiveBIN 210340027411
Plans from 2 000 ₸ a month
1/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "TUNGRI GRAIN"

Director
Габдулина Айгуль Сабитовна
Incorporated
25.03.2021
Address
Костанайская область ул. 1 МАЯ, 90/2
РНН
391700328953

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

Related-party risks

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

  • FounderГАБДУЛИНА АСЕМ МАРАТОВНА
    Tax debt over 20 MCI, unpaid for more than 4 months

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 "TUNGRI GRAIN"
BIN
210340027411
Status
Active
Director
Габдулина Айгуль Сабитовна
Registration date
25.03.2021
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Костанайская область ул. 1 МАЯ, 90/2
VAT payer
No, deregistered 22.08.2025
КАТО
391010000
РНН
391700328953
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
2.8M+147%
2023
1.1M-46%
2022
2.1M-76%
2021
8.5M
·0
2026year to date
-100%0
2025
+147%2.8M
2024
-46%1.1M
2023
-76%2.1M
2022
·8.5M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,759,087 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,115,278 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,068,052 ₸
Penalty51,000 ₸
Fine45,945 ₸
VAT refund0 ₸
2021
Tax paid8,485,243 ₸
Penalty507,946 ₸
Fine0 ₸
VAT refund0 ₸
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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

1
  • ГА

    Габдулина Айгуль Сабитовна

    Director

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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

Active legal entity ТОО "TUNGRI GRAIN" (BIN 210340027411), Kostanay Region. Registered in 2021, 5 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2024: 2.8M ₸. Automated screening found 1 risk indicator for «TUNGRI GRAIN»: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: November 1, 2024 (change in headcount). Founders: 2. Director on record: Габдулина Айгуль Сабитовна. 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.