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Retail trade
KZActiveBIN 180740010126
Plans from 2 000 ₸ a month
2/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "TURAN ELECTRIC"

Director
Ташалиев Толкинбек Бахтиярович
Incorporated
10.07.2018
Address
Шымкент пр. ТАУКЕ ХАН, Д.108
РНН
582300067370

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 10.11.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderТАШАЛИЕВ ТОЛКИНБЕК БАХТИЯРОВИЧ
    Bad-faith public-procurement participant

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TURAN ELECTRIC"
BIN
180740010126
Status
Active
Director
Ташалиев Толкинбек Бахтиярович
Registration date
10.07.2018
Activity
Розничная торговля электрическими бытовыми приборами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Шымкент пр. ТАУКЕ ХАН, Д.108
VAT payer
Yes, since 03.06.2024
КАТО
791510000
РНН
582300067370
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
47541primary

Розничная торговля электрическими бытовыми приборами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3.3M
2025
4.7M-70%
2024
15.8M+75%
2023
9M-40%
2022
15.1M+43837%
2021
34.5K
·3.3M
2026year to date
-70%4.7M
2025
+75%15.8M
2024
-40%9M
2023
+43837%15.1M
2022
·34.5K
2021
2026
Tax paid3,303,391 ₸
Penalty12,000 ₸
Fine57,000 ₸
VAT refund0 ₸
2025
Tax paid4,699,704 ₸
Penalty20,700 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid15,796,761 ₸
Penalty38,595 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid9,009,738 ₸
Penalty89,650 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid15,136,361 ₸
Penalty120,445 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid34,450 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ТТ

    Ташалиев Толкинбек Бахтиярович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "TURAN ELECTRIC" (BIN 180740010126) is an active legal entity in Шымкент, registered in 2018 (8 years on the market). Primary activity — розничная торговля электрическими бытовыми приборами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening found 3 risk indicators for "TURAN ELECTRIC". Director on record — Ташалиев Толкинбек Бахтиярович. Data current as of November 10, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.