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Wholesale trade
KZActiveBIN 170940036195
Plans from 2 000 ₸ a month
3/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "ТУЛАМАР"

Director
Тулегенова Раушан Базарбаевна
Incorporated
29.09.2017
Address
Актюбинская область ЖИЛОЙ МАССИВ АКЖАР-2, 907
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Risks

3/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 10.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

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 10, 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 "ТУЛАМАР"
BIN
170940036195
Status
Active
Director
Тулегенова Раушан Базарбаевна
Registration date
29.09.2017
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ЖИЛОЙ МАССИВ АКЖАР-2, 907
VAT payer
No, deregistered 16.05.2020
КАТО
151013100
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
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

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
  • ТР

    Тулегенова Раушан Базарбаевна

    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 "ТУЛАМАР" (BIN 170940036195): Active legal entity, Aktobe Region, registered in 2017, 9 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. Automated screening found 3 risk indicators for «ТУЛАМАР», the main one being listed in the register of dormant taxpayers. Number of founders: 1. Director on record: Тулегенова Раушан Базарбаевна. 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.