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Wholesale trade
KZActiveBIN 231240003774
Plans from 2 000 ₸ a month
1/18
Some flags: restricted from issuing electronic invoices
Matches in 1 of 18 risk registers
To risks

ТОО "BILT"

Director
Кошкенбаев Максат Фархатович
Incorporated
04.12.2023
Address
Шымкент ул. ГАСТЕЛЛО, 19
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

1/18
Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

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 "BILT"
BIN
231240003774
Legal address
Шымкент ул. ГАСТЕЛЛО, 19
VAT payer
Yes, since 08.01.2025
КАТО
791510000
РНН
590500029085
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

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
206.9K ₸in 2025, +51% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 137K ₸
  5. 2025: 206.9K ₸
  6. 2026, partial: 650K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 137K ₸
  5. 2025: 206.9K ₸
  6. 2026, partial: 650K ₸
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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
  • КМ

    Кошкенбаев Максат Фархатович

    Director

Former directors

  • БМБАЙДИБЕКОВА МАРИНА ТЕМИРБЕКОВНА
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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

Active legal entity ТОО "BILT" (BIN 231240003774), Shymkent. Registered in 2023, 3 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 206,854 ₸ was paid into the budget in taxes (per the tax authority as of September 17, 2026). Automated screening found 1 risk indicator for «BILT»: restricted from issuing electronic invoices. The latest change to registration data: change of address (November 1, 2024). Number of founders: 1. Head per the registry: Кошкенбаев Максат Фархатович. Registry data current 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.