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Wholesale trade
KZActiveBIN 040640015006
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "INTECO GROUP"

Director
Калиакпаров Сейсенгалы Шаймуратович
Incorporated
25.06.2004
Address
Карагандинская область ул. САТЫБАЛДИНА, 29
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 15.11.2026

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 14, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 15, 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 "INTECO GROUP"
BIN
040640015006
Legal address
Карагандинская область ул. САТЫБАЛДИНА, 29
VAT payer
No, deregistered 23.09.2009. Reason: absence by location
КАТО
351013100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 3.7K ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 3.7K ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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

2
  • КС

    Калиакпаров Сейсенгалы Шаймуратович

    Director

Former directors

  • БСБУЛКАИРОВ СЕЙСЕНГАЛЫ ШАЙМУРАТОВИЧ
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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 "INTECO GROUP" (BIN 040640015006) is an active legal entity, registered in 2004, located in Karaganda Region, 22 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, 6 to 10 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 1, 2026). Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. The latest change to registration data: change of director (July 1, 2024). Director on record: Калиакпаров Сейсенгалы Шаймуратович. Per the registry 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.