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Wholesale trade
KZActiveBIN 100240016132
Plans from 2 000 ₸ a month
1/17
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "AL-BARAKAT BUSINESS GROUP" ("АЛЬ-БАРАКАТ БИЗНЕС ГРУПП")

Director
Тлеуғазин Қазыбек Ерланұлы
Incorporated
18.02.2010
Address
Карагандинская область мкр. КУНГЕЙ, ул. ИГЛИКА БИЯ, 37
РНН
302000304572

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Risks

1/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 06.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AL-BARAKAT BUSINESS GROUP" ("АЛЬ-БАРАКАТ БИЗНЕС ГРУПП")
BIN
100240016132
Status
Active
Director
Тлеуғазин Қазыбек Ерланұлы
Registration date
18.02.2010
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область мкр. КУНГЕЙ, ул. ИГЛИКА БИЯ, 37
VAT payer
No, deregistered 16.05.2023
КАТО
351013100
РНН
302000304572
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 46463Оптовая торговля медицинской техникой и ортопедическими изделиями
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
32
2024
0
2023
0-100%
2022
9M-15%
2021
10.6M
·0
2026year to date
·32
2025
·0
2024
-100%0
2023
-15%9M
2022
·10.6M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid32 ₸
Penalty32 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid8,997,240 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid10,573,613 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

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.

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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

3
  • ТҚ

    Тлеуғазин Қазыбек Ерланұлы

    Director

Former directors

  • АДАХАТОВ ДАУЛЕТ БАХЫТОВИЧ
  • САСПАНДИАРОВ АЗИЗ ТАЛГАТОВИЧ
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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

ТОО "AL-BARAKAT BUSINESS GROUP" ("АЛЬ-БАРАКАТ БИЗНЕС ГРУПП") (BIN 100240016132) is an active legal entity in Карагандинская область, registered in 2010 (16 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "AL-BARAKAT BUSINESS GROUP". Director on record — Тлеуғазин Қазыбек Ерланұлы. Data current as of November 6, 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.