Wholesale trade
KZ · BINActiveBIN 200740020843
No risks found
Not present at its registered address

ТОО "DELTALAB"

Director
Усенова Раузан Нуртазаевна
Incorporated
23.07.2020
Address
Шымкент мкр. УЛАГАТ, ул. КОККОЛ, 17
РНН
590500009993
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
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax debt over 20 MCI, unpaid for more than 4 months0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1
CourtsNo dataContracts89Taxes 202660.4M ₸
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
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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DELTALAB"
BIN
200740020843
Status
Active
Director
Усенова Раузан Нуртазаевна
Registration date
23.07.2020
Activity
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Legal address
Шымкент мкр. УЛАГАТ, ул. КОККОЛ, 17

In government contracts over 2 years

  • г.Шымкент, Микрорайон УЛАГАТ, Улица КОККОЛ, 65

    contract of 12.01.2026

  • г.Шымкент, Енбекшинский район, Микрорайон Улагат, 176

    contract of 10.06.2025
VAT payer
Yes, since 15.02.2022
КАТО
791510000
РНН
590500009993
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.
Procurement role
Поставщик

Activities

5
46499primary

Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки

Secondary

  • 46461Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
  • 46462Оптовая реализация фармацевтических и медицинских товаров в рамках гарантированного объема бесплатной медицинской помощи
  • 46463Оптовая торговля медицинской техникой и ортопедическими изделиями
  • 46751Оптовая торговля химическими веществами и химическими продуктами
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Contacts

Change history

02Financials

Tax payments

6

By year · ₸

2026
60.4M+11%
2025
54.4M+19%
2024
45.8M+198%
2023
15.4M-31%
2022
22.4M+925%
2021
2.2M
+11%60.4M
2026
+19%54.4M
2025
+198%45.8M
2024
-31%15.4M
2023
+925%22.4M
2022
·2.2M
2021
2026
Tax paid60,375,890.55 ₸
Penalty44,050 ₸
Fine181,650 ₸
VAT refund0 ₸
2025
Tax paid54,362,897 ₸
Penalty226,700 ₸
Fine208,036 ₸
VAT refund0 ₸
2024
Tax paid45,808,300 ₸
Penalty195,300 ₸
Fine278,383 ₸
VAT refund0 ₸
2023
Tax paid15,361,373 ₸
Penalty75,500 ₸
Fine51,750 ₸
VAT refund0 ₸
2022
Tax paid22,410,461 ₸
Penalty46,600 ₸
Fine45,945 ₸
VAT refund0 ₸
2021
Tax paid2,186,538 ₸
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

03People & owners

Leadership

3
  • УР

    Усенова Раузан Нуртазаевна

    Director

    since 23.07.2020

Former directors

  • АЕАЛИАЙДАРҰЛЫ ЕРІК
  • УАУСЕНОВ АЛИАЙДАР СЕЙСЕНБЕКОВИЧ
Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 05.11.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 05.11.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 5, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 04.11.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 05.11.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 05.11.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 5, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 05.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 05.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 05.11.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderУСЕНОВА РАУЗАН НУРТАЗАЕВНА
    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

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "DELTALAB" (BIN 200740020843) is an active legal entity in Шымкент, registered in 2020 (6 years on the market). Primary activity — оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки. Per open government registries as of November 5, 2026: 89 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 289,954,802 ₸. Automated screening found 1 risk indicator for "DELTALAB". Director on record — Усенова Раузан Нуртазаевна. Data current as of November 5, 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.