ТОО "CFC ZHARDEM"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
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
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Licenses and permits
Summary
Министерство юстиции РКActivities
1ОКЭДОптовая торговля прочим топливом
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 4M | 11.7M | 2.8M | 10.8M | 3.8M | 113.7K |
| Penalty | 0 | 2.8K | 3.2K | 230.7K | 3.1K | 0 |
| Fine | 0 | 0 | 2.7M | 345K | 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
2- БҚ
Бекжанов Қуаныш Маралұлы
Director
Former directors
- СССЕРГАЛИЕВ САНДИБЕК КУЛЖАБАЕВИЧ
Founders
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Company summary
Active legal entity ТОО "CFC ZHARDEM" (BIN 210740033837), Atyrau Region. Registered in 2021, 5 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 11.7M ₸ was paid into the budget in taxes. Risk indicator: restricted from issuing electronic invoices. Latest registry change: change of director, May 1, 2025. Founders: 1. Director on record: Бекжанов Қуаныш Маралұлы. 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.