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Wholesale trade
KZActiveBIN 251040023626
Plans from 2 000 ₸ a month
4/18
Some flags: bad-faith public-procurement participant and 3 more
Matches in 4 of 18 risk registers
To risks

ТОО "GALAXAI"

Director
Ерадилов Данияр Ерадилович
Incorporated
21.10.2025
Address
Алматинская область ул. НАУРЫЗБАЙ, 7А
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

4/18
Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 11.11.2026

Bad-faith supplier to Samruk-KazynaReview

АО ФНБ «Самрук-Казына» · data as of 12.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Arrears on customs duties and paymentsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 12, 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 "GALAXAI"
BIN
251040023626
Legal address
Алматинская область ул. НАУРЫЗБАЙ, 7А
VAT payer
Yes, since 21.10.2025
КАТО
195220100
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
463.9M ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 463.9M ₸
  6. 2026, partial: 259.2M ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 463.9M ₸
  6. 2026, partial: 259.2M ₸
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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
  • ЕД

    Ерадилов Данияр Ерадилович

    Director

Former directors

  • ТСТАЛГАТОВА САРА ГАБИТОВНА
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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 "GALAXAI" (BIN 251040023626), Almaty Region. Registered in 2025, 1 year on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, 6 to 10 employees. 463.9M ₸ in taxes was paid in 2025 (per the tax authority as of September 3, 2026). Risk indicators: 4, including bad-faith public-procurement participant. The latest change to registration data: change of director (September 1, 2026). The registry names Ерадилов Данияр Ерадилович as director. Registry snapshot dated September 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.