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Wholesale trade
KZActiveBIN 240240000997
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "АТЫРАУ СТРОЙ КОМПЛЕКТ"

Director
Есаулова Татьяна Александровна
Incorporated
01.02.2024
Address
Атырауская область ул. СЫРЫМ ДАТОВ, 11А, Н.П. 1

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Risks

0/18

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 "АТЫРАУ СТРОЙ КОМПЛЕКТ"
BIN
240240000997
Status
Active
Director
Есаулова Татьяна Александровна
Registration date
01.02.2024
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Атырауская область ул. СЫРЫМ ДАТОВ, 11А, Н.П. 1
VAT payer
Yes, since 01.02.2024
КАТО
231010000
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

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 47789Прочая 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
2.6M
2025
3M+554%
2024
456.5K
2023
0
2022
0
2021
0
·2.6M
2026year to date
+554%3M
2025
·456.5K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid2,585,088 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,983,463 ₸
Penalty1,200 ₸
Fine27,524 ₸
VAT refund0 ₸
2024
Tax paid456,453 ₸
Penalty575 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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

2
  • ЕТ

    Есаулова Татьяна Александровна

    Director

Former directors

  • НАНАГАЙ АРКАДИЙ ВАЛЕНТИНОВИЧ
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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 "АТЫРАУ СТРОЙ КОМПЛЕКТ" (BIN 240240000997), Atyrau Region. Registered in 2024, 2 years on the market. The main line of business is wholesale trade. Besides the main one, 1 activity is registered. Enterprise category: small enterprise, up to 5 employees. 3M ₸ in taxes was paid in 2025. Automated screening of open registries found no risk indicators for «АТЫРАУ СТРОЙ КОМПЛЕКТ». Date of the last change record: July 1, 2026 (change of director). Number of founders: 1. Head per the registry: Есаулова Татьяна Александровна. Registry snapshot dated July 1, 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.