ТОО "КЕРАМИН-ШЫМКЕНТ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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
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Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДПрочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 3M | 4.1M | 8.6M | 5.4M | 6M | 113.3K |
| Penalty | 55K | 131K | 2K | 675.5K | 287K | 0 |
| Fine | 0 | 0 | 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- ЖМ
Жетпісбай Мадияр Шәріпбайұлы
Director
Founders
Accreditations
Employees
Affiliated companies
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Company networks
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Media mentions
Company summary
ТОО "КЕРАМИН-ШЫМКЕНТ" (BIN 150440027759): Active legal entity, Shymkent, registered in 2015, 11 years on the market. Main activity: retail trade. Size: small enterprise, staff of up to 5. In 2025, 4.1M ₸ was paid into the budget in taxes. Screening flagged 1 risk indicator: restricted from issuing electronic invoices. Latest registry change: change in headcount, December 1, 2018. Number of founders: 1. Head per the registry: Жетпісбай Мадияр Шәріпбайұлы. Registry data current 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.