ТОО "КАЗМУНТОР"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
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
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
46716 Оптовая торговля автомобильным бензином
Оптовая торговля автомобильным бензином
Secondary
- 46771Оптовая торговля ломом и отходами черных и цветных металлов
Contacts
Change history
Tax payments
6- 2021, partial: 834.5K ₸
- 2022: 2.4M ₸
- 2023: 2.6M ₸
- 2024: 2.7M ₸
- 2025: 2M ₸
- 2026, partial: 1.1M ₸
- 2021, partial: 834.5K ₸
- 2022: 2.4M ₸
- 2023: 2.6M ₸
- 2024: 2.7M ₸
- 2025: 2M ₸
- 2026, partial: 1.1M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 834.5K ₸ | 13.1K ₸ |
| 2022 | 2.4M ₸ | 0 |
| 2023 | 2.6M ₸ | 304 ₸ |
| 2024 | 2.7M ₸ | 2.1K ₸ |
| 2025 | 2M ₸ | 2.4K ₸ |
| 2026partial | 1.1M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- УА
Усетаева Айнур Жумабековна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "КАЗМУНТОР" (BIN 091040018328) is an active legal entity, registered in 2009, located in Shymkent, 17 years on the market. Main activity: wholesale trade. Additional activities (1). Size: small enterprise, staff of 6 to 10. Tax payments received by the budget in 2025: 2M ₸ (per the tax authority as of November 9, 2026). No risk indicators for «КАЗМУНТОР» were found in open registries. Latest registry change: change in headcount, November 1, 2026. Number of founders: 1. The registry names Усетаева Айнур Жумабековна as director. Per the registry as of November 3, 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.