ТОО "ТАБ И К"
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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
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 88.8K ₸
- 2022: 1.4M ₸
- 2023: 24.9M ₸
- 2024: 12.7M ₸
- 2025: 28.9M ₸
- 2026, partial: 941.3K ₸
- 2021, partial: 88.8K ₸
- 2022: 1.4M ₸
- 2023: 24.9M ₸
- 2024: 12.7M ₸
- 2025: 28.9M ₸
- 2026, partial: 941.3K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 88.8K ₸ | 0 | 29.2K ₸ |
| 2022 | 1.4M ₸ | 0 | 0 |
| 2023 | 24.9M ₸ | 68.5K ₸ | 17.3K ₸ |
| 2024 | 12.7M ₸ | 0 | 0 |
| 2025 | 28.9M ₸ | 0 | 27.5K ₸ |
| 2026partial | 941.3K ₸ | 500 ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ЦЕ
Цай Елена Сергеевна
Director
Former directors
- АРАНКЕЕВ РУСЛАН АСКАРБЕКОВИЧ
- ШАШАМУРАТОВ АРНУР КУРМАНБЕКОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ТАБ И К" (BIN 070340007109), Shymkent. Registered in 2007, 19 years on the market. Main activity: wholesale trade. Small enterprise, headcount: 6 to 10 employees. In 2025, 28.9M ₸ was paid into the budget in taxes (per the tax authority as of November 8, 2026). Open registry checks show no risk indicators for «ТАБ И К». Date of the last change record: November 1, 2025 (change in headcount). Structure on record: 1 founder. Director on record: Цай Елена Сергеевна. Registry snapshot dated 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.