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Wholesale trade
KZActiveBIN 120940017105
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "ЖУМАГУЛОВ"

Director
Абишев Амерхан Толегенович
Incorporated
26.09.2012
Address
Шымкент ул. КАПАЛ БАТЫРА, ИНДУСТРИАЛЬНАЯ ЗОНА ОНТУСТИК, зд. 60
РНН
582300036953

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖУМАГУЛОВ"
BIN
120940017105
Status
Active
Director
Абишев Амерхан Толегенович
Registration date
26.09.2012
Activity
Оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов
Legal address
Шымкент ул. КАПАЛ БАТЫРА, ИНДУСТРИАЛЬНАЯ ЗОНА ОНТУСТИК, зд. 60
VAT payer
No, deregistered 30.10.2014
КАТО
791510000
РНН
582300036953
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
46733primary

Оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
450.7K
2025
470.4K-66%
2024
1.4M-29%
2023
2M+1318%
2022
139.5K+682%
2021
17.8K
·450.7K
2026year to date
-66%470.4K
2025
-29%1.4M
2024
+1318%2M
2023
+682%139.5K
2022
·17.8K
2021
2026
Tax paid450,748 ₸
Penalty600 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid470,428 ₸
Penalty12,460 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,396,059 ₸
Penalty6,868 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,978,163 ₸
Penalty232,933 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid139,487 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid17,826 ₸
Penalty0 ₸
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
  • АА

    Абишев Амерхан Толегенович

    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 "ЖУМАГУЛОВ" (BIN 120940017105) is an active legal entity in Шымкент, registered in 2012 (14 years on the market). Primary activity — оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов. Per open government registries as of November 7, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 211,000 ₸. Automated screening found 1 risk indicator for "ЖУМАГУЛОВ". Director on record — Абишев Амерхан Толегенович. Data current as of November 7, 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.