ТОО "GDE KZ"
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1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 15.11.2026
Комитет государственных доходов · data up to 14.01.2026
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 РКActivities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Secondary
- 45111Оптовая торговля автомобилями и легкими автотранспортными средствами
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 103.5K ₸
- 2024: 253.6K ₸
- 2025: 5.4M ₸
- 2026, partial: 2.5M ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 103.5K ₸
- 2024: 253.6K ₸
- 2025: 5.4M ₸
- 2026, partial: 2.5M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023 | 103.5K ₸ | 0 |
| 2024 | 253.6K ₸ | 33 ₸ |
| 2025 | 5.4M ₸ | 0 |
| 2026partial | 2.5M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ФН
Филимонова Надежда Алексеевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "GDE KZ" (BIN 230440032168) is a liquidated legal entity, registered in 2023, located in Astana. Primary classifier activity: warehousing and transport services. Besides the main one, 1 activity is registered. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 5.4M ₸ (per the tax authority as of September 11, 2026). Screening flagged 1 risk indicator: liquidated according to the tax authority. The latest change to registration data: change in activities (November 1, 2025). Founders: 1. Director on record: Филимонова Надежда Алексеевна. 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.