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Other personal services
KZActiveBIN 151040020254
Plans from 2 000 ₸ a month
3/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "BUSINESSKAZGROUP"

Director
Гавриков Евгении
Incorporated
23.10.2015
Address
Северо-Казахстанская область ул. ИМЕНИ ЕВНЕЯ БУКЕТОВА, 53, Н.П. 16
РНН
481400058602
CourtsNot foundContracts198
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

3/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 10.11.2026

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

Комитет государственных доходов · data as of 10.11.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 10, 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 "BUSINESSKAZGROUP"
BIN
151040020254
Status
Active
Director
Гавриков Евгении
Registration date
23.10.2015
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Legal address
Северо-Казахстанская область ул. ИМЕНИ ЕВНЕЯ БУКЕТОВА, 53, Н.П. 16
VAT payer
No
КАТО
591010000
РНН
481400058602
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
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
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Contacts

Change history

Financials

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
  • ГЕ

    Гавриков Евгении

    Director

Former directors

  • ГЕГАВРИКОВ ЕВГЕНИЙ
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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 "BUSINESSKAZGROUP" (BIN 151040020254) is an active legal entity, registered in 2015, located in North Kazakhstan Region, 11 years on the market. Main activity: other personal services. Besides the main one, 1 activity is registered. Enterprise category: small enterprise, up to 5 employees. Government contracts: 198 contracts as a supplier, total value 30.2M ₸; the latest contract was signed in 2018. Screening flagged 3 risk indicators; the most serious: listed in the register of dormant taxpayers. Latest registry change: change of address, April 1, 2026. Number of founders: 1. Head per the registry: Гавриков Евгении. Per the registry 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.