Skip to content
Warehousing and transport services
KZActiveBIN 190440021122
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "PHOENIX GROUP CO."

Director
Смагулова Гульнаря Жумабаевна
Incorporated
15.04.2019
Address
Астана ул. ШОЛПАН ИМАНБАЕВА, 10А, КВ 161
Activity
Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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 "PHOENIX GROUP CO."
BIN
190440021122
Legal address
Астана ул. ШОЛПАН ИМАНБАЕВА, 10А, КВ 161
VAT payer
No, deregistered 18.05.2021. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
711410000
РНН
182700272667
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

52102 Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти

1
52102primary

Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти

Download

Contacts

Change history

Financials

Tax payments

6
550 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 174K ₸
  5. 2025: 550 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 174K ₸
  5. 2025: 550 ₸
  6. 2026, partial: 0 ₸
Download

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

1
  • СГ

    Смагулова Гульнаря Жумабаевна

    Director

Download

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

Active legal entity ТОО "PHOENIX GROUP CO." (BIN 190440021122), Astana. Registered in 2019, 7 years on the market. The main line of business is warehousing and transport services. Size: small enterprise, staff of up to 5. 550 ₸ in taxes was paid in 2025 (per the tax authority as of November 1, 2026). Public procurement: 4 contracts as a supplier, total value 92,763 ₸; the latest contract was signed in 2019. Automated screening of open registries found no risk indicators for «PHOENIX GROUP CO.». The latest change to registration data: change of main activity (November 1, 2024). Number of founders: 1. The registry names Смагулова Гульнаря Жумабаевна as director. Per the registry 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.