ТОО "FLORIDA PROPERTY LLP"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 14.11.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderТАУБАЕВ ДАУРЕН ТЛЕУКУЛОВИЧRestricted from issuing electronic invoices
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
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Secondary
- 45310Оптовая торговля автомобильными деталями, узлами и принадлежностями
- 49410Деятельность грузового автомобильного транспорта
- 81101Комплексное обслуживание жилых объектов
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 294.8K ₸
- 2024: 11.2M ₸
- 2025: 15.7M ₸
- 2026, partial: 14.6M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 294.8K ₸
- 2024: 11.2M ₸
- 2025: 15.7M ₸
- 2026, partial: 14.6M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 294.8K ₸ | 400 ₸ |
| 2024 | 11.2M ₸ | 62.2K ₸ |
| 2025 | 15.7M ₸ | 6.2K ₸ |
| 2026partial | 14.6M ₸ | 18.5K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТД
Таубаев Даурен Тлеукулович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "FLORIDA PROPERTY LLP" (BIN 191140029000), Astana. Registered in 2019, 7 years on the market. Primary classifier activity: wholesale trade. Besides the main one, 3 activities are registered. Size: small enterprise, staff of up to 5. In 2025, 15.7M ₸ was paid into the budget in taxes (per the tax authority as of October 10, 2026). Contracts with the АО «Самрук-Казына» group: 30 contracts as a supplier. Automated screening found 1 risk indicator for «FLORIDA PROPERTY LLP»: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: February 1, 2026 (change in activities). Number of founders: 1. Head per the registry: Таубаев Даурен Тлеукулович. 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.