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Wholesale trade
KZActiveBIN 191240020902
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ЖАМАЛАДДИН"

Director
Козыкеев Самат Бекжасарович
Incorporated
21.12.2019
Address
Жамбылская область мкр. КАРАСУ, 5Г
РНН
582600002212

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Risks

0/18

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 "ЖАМАЛАДДИН"
BIN
191240020902
Status
Active
Director
Козыкеев Самат Бекжасарович
Registration date
21.12.2019
Activity
Оптовая торговля прочими машинами и оборудованием
Legal address
Жамбылская область мкр. КАРАСУ, 5Г
VAT payer
Yes, since 22.08.2022
КАТО
311011100
РНН
582600002212
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

1
46690primary

Оптовая торговля прочими машинами и оборудованием

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
13.6M
2025
2.3M-55%
2024
5.1M-35%
2023
7.9M+211%
2022
2.5M+50462%
2021
5K
·13.6M
2026year to date
-55%2.3M
2025
-35%5.1M
2024
+211%7.9M
2023
+50462%2.5M
2022
·5K
2021
2026
Tax paid13,640,466 ₸
Penalty173,100 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,318,856 ₸
Penalty170,950 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid5,125,054 ₸
Penalty413,641 ₸
Fine123,482 ₸
VAT refund0 ₸
2023
Tax paid7,869,490 ₸
Penalty832,897 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,528,100 ₸
Penalty49,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid5,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • КС

    Козыкеев Самат Бекжасарович

    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

Active legal entity ТОО "ЖАМАЛАДДИН" (BIN 191240020902), Zhambyl Region. Registered in 2019, 7 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 2.3M ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «ЖАМАЛАДДИН». Latest registry change: change in activities, July 1, 2026. Founders: 1. Director on record: Козыкеев Самат Бекжасарович. Per the registry as of July 1, 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.