ТОО "THETIS"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Мангистауская область, г.Актау, 12, 69, 39 matches the registered one
contract of 27.07.2026
Activities
45310 Оптовая торговля автомобильными деталями, узлами и принадлежностями
Оптовая торговля автомобильными деталями, узлами и принадлежностями
Contacts
Change history
Tax payments
6- 2021, partial: 1.9M ₸
- 2022: 6M ₸
- 2023: 7.6M ₸
- 2024: 6.6M ₸
- 2025: 7.6M ₸
- 2026, partial: 9.2M ₸
- 2021, partial: 1.9M ₸
- 2022: 6M ₸
- 2023: 7.6M ₸
- 2024: 6.6M ₸
- 2025: 7.6M ₸
- 2026, partial: 9.2M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 1.9M ₸ | 0 |
| 2022 | 6M ₸ | 0 |
| 2023 | 7.6M ₸ | 0 |
| 2024 | 6.6M ₸ | 0 |
| 2025 | 7.6M ₸ | 0 |
| 2026partial | 9.2M ₸ | 1K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- БО
Белоконев Олег Олегович
Director
Former directors
- БМБЕЛОКОНЕВА МАРИНА ОЛЕГОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "THETIS" (BIN 010140003722) is an active legal entity, registered in 2001, located in Mangystau Region, 25 years on the market. The main line of business is trade and repair of motor vehicles. Size: small enterprise, staff of up to 5. 7.6M ₸ in taxes was paid in 2025 (per the tax authority as of September 5, 2026). Government contracts: 350 contracts as a supplier, total value 152.7M ₸; the latest contract was signed in 2026. Role in АО «Самрук-Казына» group procurement: 691 contracts as a supplier. No risk indicators for «THETIS» were found in open registries. Date of the last change record: February 1, 2026 (change of director). Number of founders: 1. Director on record: Белоконев Олег Олегович. 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.