ТОО "BUSINESS MARKETING CLUB"
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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 СЕВЕРО-ЗАПАД, Улица БЕСКАРАГАЙ, 31 matches the registered one
contract of 25.07.2025
Activities
1ОКЭДДругие виды деятельности в области информационных технологий
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 2.1M | 2.7M | 0 | 0 | 0 | 0 |
| Penalty | 0 | 99.9K | 0 | 0 | 0 | 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- МФ
Молдабекова Фатима Кенжебековна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
Active legal entity ТОО "BUSINESS MARKETING CLUB" (BIN 230440013240), Shymkent. Registered in 2023, 3 years on the market. The main line of business is IT and computer programming. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 2.7M ₸. Government contracts: 22 contracts as a supplier, total value 126.4M ₸; the latest contract was signed in 2025. Open registry checks show no risk indicators for «BUSINESS MARKETING CLUB». The latest change to registration data: change of main activity (May 1, 2024). Founders: 1. Director on record: Молдабекова Фатима Кенжебековна. 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.