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Wholesale trade
KZActiveBIN 170740020012
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "САЙДА-ТЕКСТ"

Director
Толтаева Индира Жаксылыковна
Incorporated
19.07.2017
Address
Шымкент мкр. ЫНТЫМАҚ, Д.405
РНН
582300060883

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderТОЛТАЕВА ИНДИРА ЖАКСЫЛЫКОВНА
    Restricted from issuing electronic invoices
    Tax debt over 20 MCI, unpaid for more than 4 months
    Not present at its registered address

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЙДА-ТЕКСТ"
BIN
170740020012
Status
Active
Director
Толтаева Индира Жаксылыковна
Registration date
19.07.2017
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Шымкент мкр. ЫНТЫМАҚ, Д.405
VAT payer
No
КАТО
791110000
РНН
582300060883
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
4.8M
2025
1.7M-25%
2024
2.3M+1641%
2023
130.6K+87%
2022
70K
2021
0
·4.8M
2026year to date
-25%1.7M
2025
+1641%2.3M
2024
+87%130.6K
2023
·70K
2022
·0
2021
2026
Tax paid4,773,190 ₸
Penalty11,600 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,697,051 ₸
Penalty92,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,274,568 ₸
Penalty215,862 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid130,619 ₸
Penalty9,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid70,000 ₸
Penalty6,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

    Толтаева Индира Жаксылыковна

    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 "САЙДА-ТЕКСТ" (BIN 170740020012) is an active legal entity in Шымкент, registered in 2017 (9 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 4,560,000 ₸. Automated screening found 4 risk indicators for "САЙДА-ТЕКСТ". Director on record — Толтаева Индира Жаксылыковна. Data current as of November 6, 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.