ТОО "GGI UNITRADE"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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 РКActivities
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 3.7K ₸
- 2024: 51.6K ₸
- 2025: 10.3M ₸
- 2026, partial: 3.9M ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 3.7K ₸
- 2024: 51.6K ₸
- 2025: 10.3M ₸
- 2026, partial: 3.9M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023partial | 3.7K ₸ | 0 |
| 2024 | 51.6K ₸ | 2.8K ₸ |
| 2025 | 10.3M ₸ | 0 |
| 2026partial | 3.9M ₸ | 603.8K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ИГ
Ищанова Гульайм Гумаровна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "GGI UNITRADE" (BIN 231140002108) is an active legal entity, registered in 2023, located in Astana, 3 years on the market. Primary classifier activity: retail trade. Enterprise category: small enterprise, up to 5 employees. 10.3M ₸ in taxes was paid in 2025 (per the tax authority as of October 27, 2026). Automated screening found 1 risk indicator for «GGI UNITRADE»: restricted from issuing electronic invoices. The latest change to registration data: change of name (May 1, 2025). Founders: 1. Head per the registry: Ищанова Гульайм Гумаровна. 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.