ТОО "АСТАНА КЕМИКАЛС"
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Risks
4/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 14, 2026.
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 14, 2026.
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 14, 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 РКHas changed
Activities
47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 52.6M ₸
- 2022: 50.8M ₸
- 2023: 15.3M ₸
- 2024: 4.6M ₸
- 2025: 2.4M ₸
- 2026, partial: 2.6M ₸
- 2021, partial: 52.6M ₸
- 2022: 50.8M ₸
- 2023: 15.3M ₸
- 2024: 4.6M ₸
- 2025: 2.4M ₸
- 2026, partial: 2.6M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 52.6M ₸ | 0 | 4.4K ₸ |
| 2022 | 50.8M ₸ | 0 | 0 |
| 2023 | 15.3M ₸ | 40K ₸ | 0 |
| 2024 | 4.6M ₸ | 72K ₸ | 0 |
| 2025 | 2.4M ₸ | 0 | 0 |
| 2026partial | 2.6M ₸ | 2.7K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- НД
Нургалиев Данияр Джамбулович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
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Media mentions
Company summary
ТОО "АСТАНА КЕМИКАЛС" (BIN 150340015355): Active legal entity, Astana, registered in 2015, 11 years on the market. Main activity: retail trade. Enterprise category: small enterprise, up to 5 employees. 2.4M ₸ in taxes was paid in 2025 (per the tax authority as of September 23, 2026). In the public procurement register: 46 contracts as a supplier, total value 202.1M ₸; the latest contract was signed in 2019. Automated screening found 4 risk indicators for «АСТАНА КЕМИКАЛС», the main one being restricted from issuing electronic invoices. Latest registry change: change in headcount, November 1, 2023. Founders: 1. Head per the registry: Нургалиев Данияр Джамбулович. 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.