ТОО "РЕСУРС ВАЛЮТ"
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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
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Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДБрокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 7.5M | 10.6M | 4.8M | 2.4M | 895.4K | 41.7K |
| Penalty | 0 | 0 | 87 | 1 | 19 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- БТ
Бухановская Тамара Николаевна
Director
Founders
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Media mentions
Company summary
Active legal entity ТОО "РЕСУРС ВАЛЮТ" (BIN 090740018668), North Kazakhstan Region. Registered in 2009, 17 years on the market. Main activity: auxiliary financial activities. Enterprise category: small enterprise, 6 to 10 employees. 10.6M ₸ in taxes was paid in 2025. Open registry checks show no risk indicators for «РЕСУРС ВАЛЮТ». Date of the last change record: December 1, 2023 (change in headcount). Structure on record: 2 founders. Head per the registry: Бухановская Тамара Николаевна. 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.