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Wholesale trade
KZActiveBIN 071040009424
Plans from 2 000 ₸ a month
4/17
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "ФИРМА "MARASED"

Director
Жабагин Аман Бекбулатович
Incorporated
05.10.2007
Address
Карагандинская область ул. КИРПИЧНАЯ, стр. 21А
РНН
451500249142

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Risks

4/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 07.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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 7, 2026.

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 07.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "MARASED"
BIN
071040009424
Status
Active
Director
Жабагин Аман Бекбулатович
Registration date
05.10.2007
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Legal address
Карагандинская область ул. КИРПИЧНАЯ, стр. 21А
VAT payer
No, deregistered 12.08.2021
КАТО
351013100
РНН
451500249142
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

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
923
2023
0
2022
0
2021
0
·0
2026year to date
-100%0
2025
·923
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty1,348 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid923 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
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
  • ЖА

    Жабагин Аман Бекбулатович

    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 "ФИРМА "MARASED" (BIN 071040009424) is an active legal entity in Карагандинская область, registered in 2007 (19 years on the market). Primary activity — деятельность агентов по оптовой торговле товарами широкого ассортимента. Per open government registries as of November 7, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 1,577,777 ₸. Automated screening found 4 risk indicators for "ФИРМА ". Director on record — Жабагин Аман Бекбулатович. Data current as of November 7, 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.