ТОО "КОНТИЛЕЕВ"
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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
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
46390 Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Contacts
Change history
Tax payments
6- 2021, partial: 37.5M ₸
- 2022: 117.5M ₸
- 2023: 120.6M ₸
- 2024: 97.3M ₸
- 2025: 141.2M ₸
- 2026, partial: 95.9M ₸
- 2021, partial: 37.5M ₸
- 2022: 117.5M ₸
- 2023: 120.6M ₸
- 2024: 97.3M ₸
- 2025: 141.2M ₸
- 2026, partial: 95.9M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 37.5M ₸ | 0 |
| 2022 | 117.5M ₸ | 0 |
| 2023 | 120.6M ₸ | 0 |
| 2024 | 97.3M ₸ | 0 |
| 2025 | 141.2M ₸ | 100 ₸ |
| 2026partial | 95.9M ₸ | 100 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТИ
Турсунова Ирина Николаевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "КОНТИЛЕЕВ" (BIN 170740027061): Active legal entity, North Kazakhstan Region, registered in 2017, 9 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of 31 to 40. 141.2M ₸ in taxes was paid in 2025 (per the tax authority as of September 5, 2026). Automated screening of open registries found no risk indicators for «КОНТИЛЕЕВ». Date of the last change record: April 1, 2026 (change in headcount). Founders: 1. The registry names Турсунова Ирина Николаевна as director. 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.