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Wholesale trade
KZActiveBIN 220840009989
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "COMPLEX PROVISION"

Director
Хусаинова Гульжан Абилхаировна
Incorporated
05.08.2022
Address
Атырауская область ЖИЛОЙ МАССИВ ЖҰЛДЫЗ, ул. ТЕМІРЖАН ИСЛЯМОВ, 54
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Taxes for 20250 ₸−100% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge4 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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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 "COMPLEX PROVISION"
BIN
220840009989
Legal address
Атырауская область ЖИЛОЙ МАССИВ ЖҰЛДЫЗ, ул. ТЕМІРЖАН ИСЛЯМОВ, 54
VAT payer
No, deregistered 22.08.2025. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
231053100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 58.5K ₸
  4. 2024: 1.3M ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 58.5K ₸
  4. 2024: 1.3M ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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

2
  • ХГ

    Хусаинова Гульжан Абилхаировна

    Director

Former directors

  • ЖХЖАКУПОВА ХАЛИЯ
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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 "COMPLEX PROVISION" (BIN 220840009989), Atyrau Region. Registered in 2022, 4 years on the market. Main activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of August 31, 2026). Open registry checks show no risk indicators for «COMPLEX PROVISION». Date of the last change record: January 1, 2025 (change of director). Founders: 1. The registry names Хусаинова Гульжан Абилхаировна as director. Registry snapshot dated 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.