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Retail trade
KZActiveBIN 980640003008
Plans from 2 000 ₸ a month
1/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "БЕРКУТ"

Director
Тергеуов Аслан Ержанович
Incorporated
08.06.1998
Address
Атырауская область МКР БАЛЫКШЫ, 12, КВ 2
РНН
151000031982

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Risks

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

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 9, 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРКУТ"
BIN
980640003008
Status
Active
Director
Тергеуов Аслан Ержанович
Registration date
08.06.1998
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Атырауская область МКР БАЛЫКШЫ, 12, КВ 2
VAT payer
Yes, since 23.01.2002
КАТО
231010000
РНН
151000031982
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
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
4.6K
2025
210.5K-28%
2024
293K+15%
2023
254.9K-53%
2022
544.1K-2%
2021
552.4K
·4.6K
2026year to date
-28%210.5K
2025
+15%293K
2024
-53%254.9K
2023
-2%544.1K
2022
·552.4K
2021
2026
Tax paid4,572 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid210,453 ₸
Penalty579 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid293,045 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid254,894 ₸
Penalty150 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid544,081 ₸
Penalty2,310 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid552,370 ₸
Penalty0 ₸
Fine20,419 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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
  • ТА

    Тергеуов Аслан Ержанович

    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

ТОО "БЕРКУТ" (BIN 980640003008) is an active legal entity in Атырауская область, registered in 1998 (28 years on the market). Primary activity — прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of November 9, 2026: 4 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 150,690 ₸. Automated screening found 1 risk indicator for "БЕРКУТ". Director on record — Тергеуов Аслан Ержанович. Data current as of November 9, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.