ТОО "КДА-ТОРГСЕРВИС"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
46310 Оптовая торговля фруктами и овощами
Оптовая торговля фруктами и овощами
Secondary
- 56299Прочая деятельность по обеспечению питанием, не включенная в другие группировки
- 81290Прочая деятельность по уборке
Contacts
Change history
Tax payments
6- 2021, partial: 156K ₸
- 2022: 549K ₸
- 2023: 703.7K ₸
- 2024: 3.2M ₸
- 2025: 2.8M ₸
- 2026, partial: 315K ₸
- 2021, partial: 156K ₸
- 2022: 549K ₸
- 2023: 703.7K ₸
- 2024: 3.2M ₸
- 2025: 2.8M ₸
- 2026, partial: 315K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 156K ₸ | 317 ₸ |
| 2022 | 549K ₸ | 4.7K ₸ |
| 2023 | 703.7K ₸ | 2.7K ₸ |
| 2024 | 3.2M ₸ | 1.7K ₸ |
| 2025 | 2.8M ₸ | 1K ₸ |
| 2026partial | 315K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТА
Тлеубаев Асылбек Габбасович
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 "КДА-ТОРГСЕРВИС" (BIN 151240000396), Astana. Registered in 2015, 11 years on the market. The main line of business is wholesale trade. 2 additional activities are listed. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 2.8M ₸ (per the tax authority as of September 19, 2026). Automated screening of open registries found no risk indicators for «КДА-ТОРГСЕРВИС». Date of the last change record: February 1, 2026 (change in activities). Founders: 1. Head per the registry: Тлеубаев Асылбек Габбасович. 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.