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Retail trade
KZActiveBIN 121241018874
Plans from 2 000 ₸ a month
No issues found
No matches that affect the verdict in 18 risk registers
To risks

ФИЛИАЛ КОРПОРАЦИИ МАРУБЕНИ ПО ЭНЕРГЕТИЧЕСКИМ И ХИМИЧЕСКИМ ПРОЕКТАМ В ГОРОДЕ АТЫРАУ

Director
Ким Квижи
Incorporated
28.12.2012
Address
Атырауская область ул. ҚҰРМАНҒАЗЫ, стр. 12Б
Activity
Прочая розничная торговля вне магазинов

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Risks

0/18
Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

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.

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ФИЛИАЛ КОРПОРАЦИИ МАРУБЕНИ ПО ЭНЕРГЕТИЧЕСКИМ И ХИМИЧЕСКИМ ПРОЕКТАМ В ГОРОДЕ АТЫРАУ
BIN
121241018874
Legal address
Атырауская область ул. ҚҰРМАНҒАЗЫ, стр. 12Б
VAT payer
No, deregistered 16.08.2024. Reason: absence by location
КАТО
231010000
РНН
151000059872
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

47999 Прочая розничная торговля вне магазинов

1
47999primary

Прочая розничная торговля вне магазинов

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Contacts

Change history

Financials

Tax payments

6
2.4M ₸in 2025, −63% vs 2024
By year · ₸
  1. 2021, partial: 1.9M ₸
  2. 2022: 117.5M ₸
  3. 2023: 7.8M ₸
  4. 2024: 6.5M ₸
  5. 2025: 2.4M ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 1.9M ₸
  2. 2022: 117.5M ₸
  3. 2023: 7.8M ₸
  4. 2024: 6.5M ₸
  5. 2025: 2.4M ₸
  6. 2026, partial: 0 ₸
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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
  • КК

    Ким Квижи

    Director

Former directors

  • ЯМЯКОТСУКА МАКОТО
  • ЯВЯМАОКА ВАТАРУ
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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

ФИЛИАЛ КОРПОРАЦИИ МАРУБЕНИ ПО ЭНЕРГЕТИЧЕСКИМ И ХИМИЧЕСКИМ ПРОЕКТАМ В ГОРОДЕ АТЫРАУ (BIN 121241018874): Active legal entity, Atyrau Region, registered in 2012, 14 years on the market. The main line of business is retail trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 2.4M ₸ was paid into the budget in taxes (per the tax authority as of September 16, 2026). Open registry checks show no risk indicators for ФИЛИАЛ КОРПОРАЦИИ МАРУБЕНИ ПО ЭНЕРГЕТИЧЕСКИМ И ХИМИЧЕСКИМ ПРОЕКТАМ В ГОРОДЕ АТЫРАУ. The latest change to registration data: change of director (July 1, 2025). Head per the registry: Ким Квижи. 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.