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Retail trade
KZActiveBIN 951040000584
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ПАНТЕРА"

Director
Салыкова Анна Раджеповна
Incorporated
16.11.1995
Address
Актюбинская область ул. ЖАНКОЖА БАТЫРА, 24
РНН
061800060480

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Risks

0/17
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderСАЛЫКОВА АННА РАДЖЕПОВНА
    Not present at its registered address

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНТЕРА"
BIN
951040000584
Status
Active
Director
Салыкова Анна Раджеповна
Registration date
16.11.1995
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Актюбинская область ул. ЖАНКОЖА БАТЫРА, 24

In government contracts over 2 years

  • Актюбинская область, г.Актобе, район Алматы, ЖАНКОЖА БАТЫРА, 24 matches the registered one

    contract of 27.12.2025
VAT payer
Yes, since 01.01.2002
КАТО
151013100
РНН
061800060480
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

1
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
10.5M
2025
12.8M+10%
2024
11.7M-26%
2023
15.8M+62%
2022
9.7M+141%
2021
4M
·10.5M
2026year to date
+10%12.8M
2025
-26%11.7M
2024
+62%15.8M
2023
+141%9.7M
2022
·4M
2021
2026
Tax paid10,465,615 ₸
Penalty700 ₸
Fine21,625 ₸
VAT refund0 ₸
2025
Tax paid12,849,788 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid11,685,353 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid15,783,060 ₸
Penalty2,200 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid9,738,465 ₸
Penalty2,200 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid4,043,137 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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

2
  • СА

    Салыкова Анна Раджеповна

    Director

Former directors

  • ВНВЫХОДЕЦ НИКОЛАЙ ДМИТРИЕВИЧ
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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 "ПАНТЕРА" (BIN 951040000584) is an active legal entity in Актюбинская область, registered in 1995 (31 years on the market). Primary activity — прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of November 7, 2026: 53 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 6,272,161 ₸. Automated screening found 1 risk indicator for "ПАНТЕРА". Director on record — Салыкова Анна Раджеповна. Data current as of November 7, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.