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Wholesale trade
KZActiveBIN 230440028516
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "FAMILY JEWELLERY"

Director
Мынбасынова Диана Маратовна
Incorporated
18.04.2023
Address
Астана пр. АБАЙ, зд. 13
Activity
Оптовая торговля часами и ювелирными изделиями
Taxes for 202512.8M ₸+17% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge3 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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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 "FAMILY JEWELLERY"
BIN
230440028516
Legal address
Астана пр. АБАЙ, зд. 13
VAT payer
No, deregistered 23.07.2026. Reason: termination of the VAT payer's activity in connection with the transition from the generally established taxation procedure to a special tax regime
КАТО
711310000
РНН
620300568507
КФС
Собственность иностранных физических лиц
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46480 Оптовая торговля часами и ювелирными изделиями

3
46480primary

Оптовая торговля часами и ювелирными изделиями

Secondary

  • 32120Производство ювелирных и аналогичных изделий
  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
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Contacts

Change history

Financials

Tax payments

6
12.8M ₸in 2025, +17% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023, partial: 2.6M ₸
  4. 2024: 10.9M ₸
  5. 2025: 12.8M ₸
  6. 2026, partial: 12.5M ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023, partial: 2.6M ₸
  4. 2024: 10.9M ₸
  5. 2025: 12.8M ₸
  6. 2026, partial: 12.5M ₸
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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

4
  • МД

    Мынбасынова Диана Маратовна

    Director

Former directors

  • ДЖДЮСЕМБАЕВА ЖАННА АХМЕТГАЛИЕВНА
  • ЗЕЗАЗДРАВНЫХ ЕЛИЗАВЕТА АНТОНОВНА
  • НННУДЬГА НАТАЛЬЯ АЛЕКСАНДРОВНА
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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 "FAMILY JEWELLERY" (BIN 230440028516) is an active legal entity, registered in 2023, located in Astana, 3 years on the market. Primary classifier activity: wholesale trade. 2 additional activities are listed. Small enterprise, headcount: up to 5 employees. 12.8M ₸ in taxes was paid in 2025 (per the tax authority as of August 22, 2026). Open registry checks show no risk indicators for «FAMILY JEWELLERY». Latest registry change: change in activities, November 1, 2026. Founders: 1. Head per the registry: Мынбасынова Диана Маратовна. Registry snapshot dated 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.