ТОО "GOLD TRADE KZ"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКIn government contracts over 2 years
г.Шымкент, Толе би, 41 matches the registered one
contract of 24.07.2026
Activities
46762 Оптовая торговля прочими промежуточными продуктами
Оптовая торговля прочими промежуточными продуктами
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 1.2M ₸
- 2025: 0 ₸
- 2026, partial: 456.5K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 1.2M ₸
- 2025: 0 ₸
- 2026, partial: 456.5K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 1.2M ₸ | 0 |
| 2025 | 0 | 3.4K ₸ |
| 2026partial | 456.5K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АП
Айтимов Пердебек Маликбаевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "GOLD TRADE KZ" (BIN 161140013405) is an active legal entity, registered in 2016, located in Shymkent, 10 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of July 30, 2026). Government contracts: 18 contracts as a supplier, total value 16.6M ₸; the latest contract was signed in 2017. Open registry checks show no risk indicators for «GOLD TRADE KZ». The latest change to registration data: change of address (July 1, 2018). Structure on record: 1 founder. Head per the registry: Айтимов Пердебек Маликбаевич. 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.