ТОО "TENGIZ TRADE METAL"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
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 РКActivities
3ОКЭДПереработка отходов и лома черных металлов
Secondary
- 43298Прочие строительно-монтажные работы, не включенные в другие группировки
- 46771Оптовая торговля ломом и отходами черных и цветных металлов
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 2K | 0 | 0 | 0 | 0 |
| Penalty | 0 | 0 | 0 | 0 | 0 | 18.2K |
| Fine | 0 | 0 | 0 | 0 | 0 | 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
1- БГ
Баглаева Галина Юрьевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "TENGIZ TRADE METAL" (BIN 121040019601), Atyrau Region. Registered in 2012, 14 years on the market. The main line of business is waste collection and disposal. Additional activities (2). Small enterprise, headcount: 6 to 10 employees. 1,966 ₸ in taxes was paid in 2025. Risk indicator: listed in the register of dormant taxpayers. Latest registry change: change in activities, August 1, 2018. Founders: 1. Head per the registry: Баглаева Галина Юрьевна. 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.