ТОО "ДЕРЖАВА-Е"
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Risks
1/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 7, 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
Summary
Министерство юстиции РКIn government contracts over 2 years
г.Шымкент, район Тұран, КАЗЫГУРТ, 83 matches the registered one
contract of 01.06.2026
Activities
1ОКЭДПрочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 22.9K | 0 | 292.7K | 18.5M | 0 | 0 |
| Penalty | 4.5K | 0 | 7.5K | 0 | 0 | 0 |
| Fine | 0 | 0 | 35.4K | 34.5K | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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.
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- АА
Абдиева Айганым Адилхановна
Director
Former directors
- АЕАДЕБАЕВ ЕРБОЛАТ ЕСЕНГАЛИЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
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Company summary
ТОО "ДЕРЖАВА-Е" (BIN 221140037006) is an active legal entity in Шымкент, registered in 2022 (4 years on the market). Primary activity — прочая розничная торговля вне магазинов. Per open government registries as of November 7, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 39,711,111 ₸. Automated screening found 1 risk indicator for "ДЕРЖАВА-Е". Director on record — Абдиева Айганым Адилхановна. Data current as of November 7, 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.