ТОО "ПАНАЦЕЯ"
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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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Arrests & encumbrances
Enforcement proceedings
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Licenses and permits
Summary
Министерство юстиции РКActivities
68203 Аренда (субаренда) и управление собственным или арендованным торговым рынком
Аренда (субаренда) и управление собственным или арендованным торговым рынком
Contacts
Change history
Tax payments
6- 2021, partial: 266K ₸
- 2022: 1.6M ₸
- 2023: 4.9M ₸
- 2024: 5.6M ₸
- 2025: 6.5M ₸
- 2026, partial: 4M ₸
- 2021, partial: 266K ₸
- 2022: 1.6M ₸
- 2023: 4.9M ₸
- 2024: 5.6M ₸
- 2025: 6.5M ₸
- 2026, partial: 4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 266K ₸ | 0 | 335.5K ₸ |
| 2022 | 1.6M ₸ | 7.5K ₸ | 1.1M ₸ |
| 2023 | 4.9M ₸ | 20K ₸ | 0 |
| 2024 | 5.6M ₸ | 9.8K ₸ | 0 |
| 2025 | 6.5M ₸ | 13.7K ₸ | 49.2K ₸ |
| 2026partial | 4M ₸ | 11.5K ₸ | 30.3K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- НО
Нигматулина Оралгайша Рахметовна
Director
Founders
Accreditations
Employees
Affiliated companies
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Company summary
ТОО "ПАНАЦЕЯ" (BIN 940340001073) is an active legal entity, registered in 1994, located in Ulytau Region, 32 years on the market. The main line of business is real estate activities. Small enterprise, headcount: 16 to 20 employees. 6.5M ₸ in taxes was paid in 2025 (per the tax authority as of November 13, 2026). In the public procurement register: 1 contract as a supplier, total value 180,000 ₸; the latest contract was signed in 2016. No risk indicators for «ПАНАЦЕЯ» were found in open registries. Latest registry change: change of main activity, March 1, 2024. Structure on record: 4 founders. Head per the registry: Нигматулина Оралгайша Рахметовна. 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.