ТОО "ZHOLDAI"
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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 РКHas changed
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 285K ₸
- 2022: 21.5M ₸
- 2023: 58.1M ₸
- 2024: 7.7M ₸
- 2025: 10M ₸
- 2026, partial: 15.5M ₸
- 2021, partial: 285K ₸
- 2022: 21.5M ₸
- 2023: 58.1M ₸
- 2024: 7.7M ₸
- 2025: 10M ₸
- 2026, partial: 15.5M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 285K ₸ | 1.2K ₸ | 0 |
| 2022 | 21.5M ₸ | 10.6K ₸ | 0 |
| 2023 | 58.1M ₸ | 7.5K ₸ | 51.8K ₸ |
| 2024 | 7.7M ₸ | 10K ₸ | 110.8K ₸ |
| 2025 | 10M ₸ | 11K ₸ | 0 |
| 2026partial | 15.5M ₸ | 100 ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- УИ
Уталина Инна Васильевна
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 "ZHOLDAI" (BIN 210740004010), Astana. Registered in 2021, 5 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 10M ₸ was paid into the budget in taxes (per the tax authority as of November 1, 2026). Contracts with the АО «Самрук-Казына» group: 1 contract as a supplier. Open registry checks show no risk indicators for «ZHOLDAI». Latest registry change: change in headcount, November 1, 2026. Founders: 1. Head per the registry: Уталина Инна Васильевна. Per the registry as of November 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.