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Wholesale trade
KZActiveBIN 191240006233
Plans from 2 000 ₸ a month
4/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 3 more
Matches in 4 of 18 risk registers
To risks

ТОО "СТИП КОМПАНИ (STEPPE COMPANY)"

Director
Уразбаев Тулеген Сарсенович
Incorporated
07.12.2019
Address
Атырауская область ул. АБАЯ, 2А
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

4/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

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 15, 2026.

Arrears on mandatory pension contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 14, 2026.

Arrears on social contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 15, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "СТИП КОМПАНИ (STEPPE COMPANY)"
BIN
191240006233
Legal address
Атырауская область ул. АБАЯ, 2А
VAT payer
Yes, since 19.02.2020
КАТО
231010000
РНН
151000118662
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 81220Прочая деятельность (специализированная) по уборке зданий, чистке промышленных машин и оборудования
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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 8.6M ₸
  2. 2022: 3.4M ₸
  3. 2023: 3.3M ₸
  4. 2024: 11.9M ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 8.6M ₸
  2. 2022: 3.4M ₸
  3. 2023: 3.3M ₸
  4. 2024: 11.9M ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • УТ

    Уразбаев Тулеген Сарсенович

    Director

Former directors

  • УАУРАЗБАЕВА АЛЕКСАНДРА ВЯЧЕСЛАВОВНА
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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 "СТИП КОМПАНИ (STEPPE COMPANY)" (BIN 191240006233): Active legal entity, Atyrau Region, registered in 2019, 7 years on the market. The main line of business is wholesale trade. 1 additional activity is listed. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 2, 2026). Procurement of the АО «Самрук-Казына» group: 2 contracts as a supplier. Screening flagged 4 risk indicators; the most serious: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: July 1, 2024 (change of name). Number of founders: 1. Director on record: Уразбаев Тулеген Сарсенович. 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.