ТОО "ИМАНБАЕВ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Казахстан, Шымкент, МИКРОРАЙОН САМАЛ-1, 809А matches the registered one
contract of 15.06.2026
Activities
1ОКЭДПрочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 2.4M | 5.3M | 9.9M | 9.5M | 998 | 0 |
| Penalty | 500 | 500 | 153.9K | 1.8K | 100 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ИЕ
Иманбаев Ерлан Бекболатович
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
Active legal entity ТОО "ИМАНБАЕВ" (BIN 220340027621), Shymkent. Registered in 2022, 4 years on the market. The main line of business is retail trade. Small enterprise, headcount: up to 5 employees. In 2025, 5.3M ₸ was paid into the budget in taxes. Government contracts: 1 contract as a supplier, total value 295,000 ₸; the latest contract was signed in 2026. Contracts with the АО «Самрук-Казына» group: 26 contracts as a supplier. Automated screening of open registries found no risk indicators for «ИМАНБАЕВ». The latest change to registration data: change of name (May 1, 2022). Founders: 1. The registry names Иманбаев Ерлан Бекболатович 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.