ТОО "ЧЕРВОНЕЦ"
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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
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Licenses and permits
Summary
Министерство юстиции РКActivities
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 | 679.6K | 841.7K | 463K | 216K | 0 | 0 |
| Penalty | 0 | 0 | 0 | 0 | 0 | 0 |
| Fine | 0 | 2.4M | 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- КТ
Кунанбаев Талгат Куанышбаевич
Director
Founders
Accreditations
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Media mentions
Company summary
ТОО "ЧЕРВОНЕЦ" (BIN 230940019713) is an active legal entity, registered in 2023, located in North Kazakhstan Region, 3 years on the market. The main line of business is auxiliary financial activities. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 841,674 ₸. Automated screening of open registries found no risk indicators for «ЧЕРВОНЕЦ». Structure on record: 1 founder. The registry names Кунанбаев Талгат Куанышбаевич 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.