ТОО "ПЕРСОНА-ТРЕЙД"
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Risks
1/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 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
Summary
Министерство юстиции РКIn government contracts over 2 years
г.Шымкент, ТУРМАХАН ОРЫНБАЕВ, 33 matches the registered one
contract of 22.04.2026
Activities
3ОКЭДПрочие отделочные работы
Secondary
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
- 72201Прикладные исследования в области общественных и гуманитарных наук, направленные на содействие развитию отечественных производств
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 78.8K | 4.2M | 2.3M | 0 | 0 | 0 |
| Penalty | 200 | 3K | 121.9K | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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.
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ТА
Тұлтан Айбар Әділханұлы
Director
Former directors
- ЛИЛИ ИРИНА КЛИМЕНТЬЕВНА
- СДСУЛЕЙМЕНОВ ДАУЛЕТ АСЫЛХАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company summary
ТОО "ПЕРСОНА-ТРЕЙД" (BIN 171140012706) is an active legal entity in Шымкент, registered in 2017 (9 years on the market). Primary activity — прочие отделочные работы. Per open government registries as of November 6, 2026: 8 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 151,332,141 ₸. Automated screening found 1 risk indicator for "ПЕРСОНА-ТРЕЙД". Director on record — Тұлтан Айбар Әділханұлы. Data current as of November 6, 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.