ТОО "ШОЛПАН 888"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 РКActivities
47291 Прочая розничная торговля продуктами питания в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля продуктами питания в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 1.9M ₸
- 2025: 5.3M ₸
- 2026, partial: 5.1M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 1.9M ₸
- 2025: 5.3M ₸
- 2026, partial: 5.1M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 1.9M ₸ | 200 ₸ |
| 2025 | 5.3M ₸ | 11.9K ₸ |
| 2026partial | 5.1M ₸ | 169K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ТА
Турабаева Айман Укибаевна
Director
Former directors
- МШМИРЗАКУЛОВА ШОЛПАН УКИБАЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ШОЛПАН 888" (BIN 240340012924) is an active legal entity, registered in 2024, located in Astana, 2 years on the market. Primary classifier activity: retail trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 5.3M ₸ (per the tax authority as of August 25, 2026). Open registry checks show no risk indicators for «ШОЛПАН 888». The latest change to registration data: change of director (August 1, 2026). Founders: 1. Director on record: Турабаева Айман Укибаевна. Per the registry as of August 3, 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.