ТОО "АТЫРАУМУНАЙКАПИТАЛ"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 13.11.2026
АО ФНБ «Самрук-Казына» · data as of 15.11.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderУРАЗБАЕВА АЙГЕРИМ АМИРОВНАRestricted from issuing electronic invoices
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 РКActivities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 83.3K ₸
- 2023: 560.4K ₸
- 2024: 715.7K ₸
- 2025: 1.3M ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022, partial: 83.3K ₸
- 2023: 560.4K ₸
- 2024: 715.7K ₸
- 2025: 1.3M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 83.3K ₸ | 7K ₸ |
| 2023 | 560.4K ₸ | 2.7K ₸ |
| 2024 | 715.7K ₸ | 27.5K ₸ |
| 2025 | 1.3M ₸ | 75.5K ₸ |
| 2026partial | 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- УА
Уразбаева Айгерим Амировна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "АТЫРАУМУНАЙКАПИТАЛ" (BIN 220940005296), Atyrau Region. Registered in 2022, 4 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 1.3M ₸ was paid into the budget in taxes (per the tax authority as of October 17, 2026). Role in АО «Самрук-Казына» group procurement: 3 contracts as a supplier. Screening flagged 2 risk indicators; the most serious: bad-faith public-procurement participant. Certificates: 3. The latest change to registration data: change in activities (November 1, 2024). Founders: 1. The registry names Уразбаева Айгерим Амировна 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.