ТОО "ЭКСИМ GROUP"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.10.2026
The agency rarely updates this list. We check it every night, last on November 12, 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 РКHas changed
Activities
52299 Прочая транспортно-экспедиционная деятельность
Прочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 297 ₸
- 2023: 61K ₸
- 2024: 211.4M ₸
- 2025: 892.1M ₸
- 2026, partial: 1.3M ₸
- 2021, partial: 0 ₸
- 2022: 297 ₸
- 2023: 61K ₸
- 2024: 211.4M ₸
- 2025: 892.1M ₸
- 2026, partial: 1.3M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 297 ₸ | 0 | 0 |
| 2023 | 61K ₸ | 100 ₸ | 0 |
| 2024 | 211.4M ₸ | 27K ₸ | 0 |
| 2025 | 892.1M ₸ | 182.5K ₸ | 442.4K ₸ |
| 2026partial | 1.3M ₸ | 3.4K ₸ | 98.3K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КМ
Каржаубаева Меруерт Муздыбаевна
Director
Former directors
- АЭАЛИХОДЖАЕВ ЭРАЛИ ИРГАШОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
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Media mentions
Company summary
Active legal entity ТОО "ЭКСИМ GROUP" (BIN 191040014257), Shymkent. Registered in 2019, 7 years on the market. The main line of business is warehousing and transport services. Small enterprise, headcount: up to 5 employees. 892.1M ₸ in taxes was paid in 2025 (per the tax authority as of September 10, 2026). Automated screening of open registries found no risk indicators for «ЭКСИМ GROUP». Date of the last change record: February 1, 2024 (change of director). Number of founders: 1. The registry names Каржаубаева Меруерт Муздыбаевна as director. Per the registry as of October 5, 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.