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Financial intermediation
KZActiveBIN 170940024815
Plans from 2 000 ₸ a month
1/18
Some flags
Arrears on social health-insurance contributions
To risks

ТОО "АРУХАН"

Director
Турдибеков Ихтияр Бахтиярович
Incorporated
20.09.2017
Address
Шымкент пр. ТАУКЕ ХАН, Д.62, КВ.2
РНН
582200079590

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Risks

1/18
Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 9, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРУХАН"
BIN
170940024815
Status
Active
Director
Турдибеков Ихтияр Бахтиярович
Registration date
20.09.2017
Activity
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
Legal address
Шымкент пр. ТАУКЕ ХАН, Д.62, КВ.2
VAT payer
No
КАТО
791310000
РНН
582200079590
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные кэптивные финансовые учреждения – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
64992primary

Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
174K
2025
167.1K-27%
2024
229.8K-78%
2023
1.1M+918%
2022
104.1K+308%
2021
25.5K
·174K
2026year to date
-27%167.1K
2025
-78%229.8K
2024
+918%1.1M
2023
+308%104.1K
2022
·25.5K
2021
2026
Tax paid174,030 ₸
Penalty15 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid167,139 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid229,824 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,060,067 ₸
Penalty6 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid104,130 ₸
Penalty0 ₸
Fine245,040 ₸
VAT refund0 ₸
2021
Tax paid25,500 ₸
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
  • ТИ

    Турдибеков Ихтияр 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 "АРУХАН" (BIN 170940024815) is an active legal entity in Шымкент, registered in 2017 (9 years on the market). Primary activity — другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность. Automated screening found 1 risk indicator for "АРУХАН". Director on record — Турдибеков Ихтияр Бахтиярович. Data current as of November 9, 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.