ТОО "ТОРГОВЫЙ ДОМ ТТС"
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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
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: 388.6M ₸
- 2022: 1.4B ₸
- 2023: 4B ₸
- 2024: 3.2B ₸
- 2025: 880.6M ₸
- 2026, partial: 22.4M ₸
- 2021, partial: 388.6M ₸
- 2022: 1.4B ₸
- 2023: 4B ₸
- 2024: 3.2B ₸
- 2025: 880.6M ₸
- 2026, partial: 22.4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 388.6M ₸ | 0 | 8.8K ₸ |
| 2022 | 1.4B ₸ | 180K ₸ | 15.3K ₸ |
| 2023 | 4B ₸ | 0 | 26K ₸ |
| 2024 | 3.2B ₸ | 0 | 164.6K ₸ |
| 2025 | 880.6M ₸ | 1.4M ₸ | 25.6K ₸ |
| 2026partial | 22.4M ₸ | 10.5K ₸ | 31.5K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- БТ
Бердикенов Тимур Оразханович
Director
Former directors
- БСБАЛАБЕКОВ САМАТ ЖУМАБАЕВИЧ
- ДЕДОСЫМБЕКОВ ЕРЛАН БОЛАТОВИЧ
- КБКЫЗДАНАЕВ БЕРИК АЗАМАТОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ТОРГОВЫЙ ДОМ ТТС" (BIN 200140019907) is an active legal entity, registered in 2020, located in Astana, 6 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: 51 to 100 employees. Tax payments received by the budget in 2025: 880.6M ₸ (per the tax authority as of September 3, 2026). Automated screening found 1 risk indicator for «ТОРГОВЫЙ ДОМ ТТС»: tax debt over 20 MCI, unpaid for more than 4 months. Permits on record: 142 certificates. The latest change to registration data: change in headcount (November 1, 2025). Founders: 1. Head per the registry: Бердикенов Тимур Оразханович. Registry data current 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.