ТОО "TOQ AD-GROUP"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderДҮЙСЕН АБЗАЛ ДАНИЯРҰЛЫBad-faith public-procurement participant
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, Микрорайон ШУГЫЛА, 31 matches the registered one
contract of 10.04.2025
Activities
79110 Деятельность туристских агентств
Деятельность туристских агентств
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 2.6M ₸
- 2025: 3M ₸
- 2026, partial: 986.8K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 2.6M ₸
- 2025: 3M ₸
- 2026, partial: 986.8K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 2.6M ₸ | 13.2K ₸ | 25.8K ₸ |
| 2025 | 3M ₸ | 300 ₸ | 0 |
| 2026partial | 986.8K ₸ | 20.4K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ДА
Дүйсен Абзал Даниярұлы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "TOQ AD-GROUP" (BIN 210240031674): Active legal entity, Shymkent, registered in 2021, 5 years on the market. Primary classifier activity: travel agencies. Small enterprise, headcount: up to 5 employees. In 2025, 3M ₸ was paid into the budget in taxes (per the tax authority as of August 23, 2026). In the public procurement register: 40 contracts as a supplier, total value 15.2M ₸; the latest contract was signed in 2025. Automated screening of open registries found no risk indicators for «TOQ AD-GROUP». Date of the last change record: December 1, 2025 (change of main activity). Number of founders: 1. Head per the registry: Дүйсен Абзал Даниярұлы. Registry data current 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.