Skip to content
Wholesale trade
KZActiveBIN 161241007261
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ФИЛИАЛ ТОО "ТАГКАН-СЕРВИС" В Г. АТЫРАУ

Director
Капшагаев Ильяс Пердебекович
Incorporated
08.12.2016
Address
Атырауская область УЛ ҚҰТТЫҒАЙ БАТЫР, 4
РНН
151000088469

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/18

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
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГКАН-СЕРВИС" В Г. АТЫРАУ
BIN
161241007261
Status
Active
Director
Капшагаев Ильяс Пердебекович
Registration date
08.12.2016
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Атырауская область УЛ ҚҰТТЫҒАЙ БАТЫР, 4
VAT payer
No
КАТО
231010000
РНН
151000088469
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2.7M
2025
4M+30%
2024
3M-15%
2023
3.6M+35%
2022
2.7M+485%
2021
453.6K
·2.7M
2026year to date
+30%4M
2025
-15%3M
2024
+35%3.6M
2023
+485%2.7M
2022
·453.6K
2021
2026
Tax paid2,707,314 ₸
Penalty112,026 ₸
Fine10,813 ₸
VAT refund0 ₸
2025
Tax paid3,952,339 ₸
Penalty2,050 ₸
Fine45,218 ₸
VAT refund0 ₸
2024
Tax paid3,038,030 ₸
Penalty0 ₸
Fine42,275 ₸
VAT refund0 ₸
2023
Tax paid3,578,362 ₸
Penalty0 ₸
Fine26,001 ₸
VAT refund0 ₸
2022
Tax paid2,652,030 ₸
Penalty7,610 ₸
Fine47,039 ₸
VAT refund0 ₸
2021
Tax paid453,641 ₸
Penalty0 ₸
Fine4,376 ₸
VAT refund0 ₸
Download

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

1
  • КИ

    Капшагаев Ильяс Пердебекович

    Director

Download

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

ФИЛИАЛ ТОО "ТАГКАН-СЕРВИС" В Г. АТЫРАУ (BIN 161241007261): Active legal entity, Atyrau Region, registered in 2016, 10 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: 6 to 10 employees. Tax payments received by the budget in 2025: 4M ₸. Automated screening of open registries found no risk indicators for «ТАГКАН-СЕРВИС». The latest change to registration data: change of name (June 1, 2024). Head per the registry: Капшагаев Ильяс Пердебекович. 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.