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Wholesale trade
KZActiveBIN 180640018237
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "INTEGRAL-V"

Director
Шакибаева Еркеш Хамитовна
Incorporated
14.06.2018
Address
Астана ул. КЕРЕЙ, ЖӘНІБЕК ХАНДАР, 11, кв. 20
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента

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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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "INTEGRAL-V"
BIN
180640018237
Legal address
Астана ул. КЕРЕЙ, ЖӘНІБЕК ХАНДАР, 11, кв. 20
VAT payer
No, deregistered 16.05.2024. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
711210000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 213K ₸
  3. 2023: 1M ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 213K ₸
  3. 2023: 1M ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  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
  • ШЕ

    Шакибаева Еркеш Хамитовна

    Director

Former directors

  • АГАБДЫКЕРИМОВА ГУЛБАРЧЫН НАМАЗБЕКОВНА
  • ТДТОХБАЕВ ДАУРЕН КОШКАРОВИЧ
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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 "INTEGRAL-V" (BIN 180640018237): Active legal entity, Astana, registered in 2018, 8 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 4, 2026). Automated screening of open registries found no risk indicators for «INTEGRAL-V». Date of the last change record: November 1, 2025 (change of director). Structure on record: 1 founder. Director on record: Шакибаева Еркеш Хамитовна. 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.