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Wholesale trade
KZActiveBIN 220340024459
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "ТЁПЛЫЙ ДОМ ШЫМКЕНТ"

Director
Тұрсынбек Мақсат Маратұлы
Incorporated
18.03.2022
Address
Шымкент мкр. НУРТАС, ул. КУЛАГЕР, 103
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Taxes for 2025887.3K ₸+167% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge4 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЁПЛЫЙ ДОМ ШЫМКЕНТ"
BIN
220340024459
Legal address
Шымкент мкр. НУРТАС, ул. КУЛАГЕР, 103
VAT payer
No
КАТО
791710000
РНН
590600018644
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

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
887.3K ₸in 2025, +167% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 110.8K ₸
  3. 2023: 2.7M ₸
  4. 2024: 332.4K ₸
  5. 2025: 887.3K ₸
  6. 2026, partial: 588.1K ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 110.8K ₸
  3. 2023: 2.7M ₸
  4. 2024: 332.4K ₸
  5. 2025: 887.3K ₸
  6. 2026, partial: 588.1K ₸
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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
  • ТМ

    Тұрсынбек Мақсат Маратұлы

    Director

Former directors

  • БАБЕГМАНОВ АСКАР МУХТАРОВИЧ
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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

ТОО "ТЁПЛЫЙ ДОМ ШЫМКЕНТ" (BIN 220340024459) is an active legal entity, registered in 2022, located in Shymkent, 4 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 887,274 ₸ (per the tax authority as of September 27, 2026). Open registry checks show no risk indicators for «ТЁПЛЫЙ ДОМ ШЫМКЕНТ». Date of the last change record: December 1, 2025 (change of address). Founders: 1. Head per the registry: Тұрсынбек Мақсат Маратұлы. Per the registry 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.