Skip to content
Wholesale trade
KZActiveBIN 201040027937
Plans from 2 000 ₸ a month
1/18
Some flags: restricted from issuing electronic invoices
Matches in 1 of 18 risk registers
To risks

ТОО "TESORO GROUP"

Director
Айманова Рената Рустамовна
Incorporated
22.10.2020
Address
Мангистауская область мкр. 4, 13, кв. 24
Activity
Оптовая торговля прочими продуктами питания

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

1/18
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

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 "TESORO GROUP"
BIN
201040027937
Legal address
Мангистауская область мкр. 4, 13, кв. 24
VAT payer
Yes, since 12.11.2025
КАТО
471010000
РНН
430600092773
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

46389 Оптовая торговля прочими продуктами питания

1
46389primary

Оптовая торговля прочими продуктами питания

Download

Contacts

Change history

Financials

Tax payments

6
46.1K ₸in 2025, −80% vs 2024
By year · ₸
  1. 2021, partial: 29.2K ₸
  2. 2022: 0 ₸
  3. 2023: 2.5M ₸
  4. 2024: 229.7K ₸
  5. 2025: 46.1K ₸
  6. 2026, partial: 1.7M ₸
  1. 2021, partial: 29.2K ₸
  2. 2022: 0 ₸
  3. 2023: 2.5M ₸
  4. 2024: 229.7K ₸
  5. 2025: 46.1K ₸
  6. 2026, partial: 1.7M ₸
Download

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

3
  • АР

    Айманова Рената Рустамовна

    Director

Former directors

  • КЗКАЛЕЛОВА ЗУЛЬФИЯ АМАНГАЛИЕВНА
  • КСКУЗЕМБАЕВ САУЛЕТ КОНЫСОВИЧ
Download

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 "TESORO GROUP" (BIN 201040027937), Mangystau Region. Registered in 2020, 6 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 46,134 ₸ (per the tax authority as of October 6, 2026). Contracts with the АО «Самрук-Казына» group: 2 contracts as a supplier. Screening flagged 1 risk indicator: restricted from issuing electronic invoices. Date of the last change record: May 1, 2025 (change of director). Structure on record: 1 founder. The registry names Айманова Рената Рустамовна as director. Registry data current 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.