KZ · BINActiveBIN 180740001098
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GRAMAD RETAIL"

Director
Наимбеков Мирас Манасулы
Incorporated
02.07.2018
Address
Шымкент пр. ЖИБЕК ЖОЛЫ, зд. 58
РНН
582400069766
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GRAMAD RETAIL"
BIN
180740001098
Status
Active
Director
Наимбеков Мирас Манасулы
Registration date
02.07.2018
Activity
Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью от 100 до 500 кв.м
Legal address
Шымкент пр. ЖИБЕК ЖОЛЫ, зд. 58
VAT payer
Yes, since 02.07.2018
КАТО
791510000
РНН
582400069766
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

3
47116primary

Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью от 100 до 500 кв.м

Secondary

  • 47752Розничная торговля косметическими товарами и туалетными принадлежностями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
  • 47789Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-32%287.2M
2026
-14%421.6M
2025
+3%491.9M
2024
+61%479.6M
2023
+161%298.4M
2022
·114.1M
2021
2026
Tax paid287,161,287.34 ₸
Penalty285,100 ₸
Fine324,375 ₸
VAT refund0 ₸
2025
Tax paid421,618,284.96 ₸
Penalty915,850 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid491,942,418.85 ₸
Penalty4,050,300 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid479,584,571.36 ₸
Penalty612,000 ₸
Fine1,695,070 ₸
VAT refund0 ₸
2022
Tax paid298,403,653.5 ₸
Penalty507,200 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid114,146,123 ₸
Penalty2,000 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

2
  • НМ

    Наимбеков Мирас Манасулы

    Director

    since 02.07.2018

Former directors

  • НАНАИМБЕКОВА АЙЖАН ИЗБАСХАНОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "GRAMAD RETAIL" (BIN 180740001098) is an active legal entity in Шымкент, registered in 2018 (8 years on the market). Primary activity — розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью от 100 до 500 кв.м. Per open government registries as of September 2, 2026: 35 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 8,514,921,901 ₸. Automated screening of open registries found no risk indicators for "GRAMAD RETAIL". Director on record — Наимбеков Мирас Манасулы. Data current as of September 2, 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.