Skip to content
Wholesale trade
KZActiveBIN 180940015947
Plans from 2 000 ₸ a month
3/17
High risk
Not present at its registered address
To risks

ТОО "ГТА СЕРВИС ЛТД"

Director
Толеуова Гульвира Аманшиевна
Incorporated
13.09.2018
Address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, 56Д, КВ 96
РНН
061800389774

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

3/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 8, 2026.

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 8, 2026.

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderТОЛЕУОВА ГУЛЬВИРА АМАНШИЕВНА
    Bad-faith public-procurement participant

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 "ГТА СЕРВИС ЛТД"
BIN
180940015947
Status
Active
Director
Толеуова Гульвира Аманшиевна
Registration date
13.09.2018
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, 56Д, КВ 96
VAT payer
Yes, since 13.09.2018
КАТО
151011100
РНН
061800389774
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
100
2024
0
2023
0
2022
0
2021
0
·0
2026year to date
·100
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid100 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Download

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

1
  • ТГ

    Толеуова Гульвира Аманшиевна

    Director

Download

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 "ГТА СЕРВИС ЛТД" (BIN 180940015947) is an active legal entity in Актюбинская область, registered in 2018 (8 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 8, 2026: 42 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 34,614,647 ₸. Automated screening found 4 risk indicators for "ГТА СЕРВИС ЛТД". Director on record — Толеуова Гульвира Аманшиевна. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.