ТОО "ZHETI QAZYNA GROUP"
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
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 12.11.2026
АО ФНБ «Самрук-Казына» · data as of 13.11.2026
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
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
г.Шымкент, Микрорайон ТЕРИСКЕЙ, 43, 20 matches the registered one
contract of 31.12.2025
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Secondary
- 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 52.7K ₸
- 2025: 702.7K ₸
- 2026, partial: 590.5K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 52.7K ₸
- 2025: 702.7K ₸
- 2026, partial: 590.5K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 52.7K ₸ | 100 ₸ |
| 2025 | 702.7K ₸ | 1K ₸ |
| 2026partial | 590.5K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ША
Шеркез Аселім Оспанкезқызы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ZHETI QAZYNA GROUP" (BIN 180940004129) is an active legal entity, registered in 2018, located in Shymkent, 8 years on the market. Main activity: wholesale trade. Besides the main one, 1 activity is registered. Small enterprise, headcount: up to 5 employees. In 2025, 702,708 ₸ was paid into the budget in taxes (per the tax authority as of September 29, 2026). Government contracts: 62 contracts as a supplier, total value 64.7M ₸; the latest contract was signed in 2025. Role in АО «Самрук-Казына» group procurement: 5 contracts as a supplier. Risk indicators: 2, including bad-faith public-procurement participant. Date of the last change record: October 1, 2024 (change in activities). Number of founders: 1. The registry names Шеркез Аселім Оспанкезқызы as director. 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.