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Wholesale trade
KZActiveBIN 060240015907
Plans from 2 000 ₸ a month
1/18
High risk: listed as a company whose re-registration was invalidated
Matches in 1 of 18 risk registers
To risks

ТОО "ЖОРҒАЛА-РАЙЗ"

Director
Дуйсенбаев Ербол Кабдыманапович
Incorporated
01.02.2006
Address
Алматы ул. КАБАНБАЙ БАТЫРА, 135/96, КВ 74
Activity
Оптовая торговля автомобильным бензином
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Risks

1/18
Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 15.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖОРҒАЛА-РАЙЗ"
BIN
060240015907
Legal address
Алматы ул. КАБАНБАЙ БАТЫРА, 135/96, КВ 74
VAT payer
No, deregistered 13.04.2015. Reason: invalidation of re-registration
КАТО
751710000
РНН
090400217350
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46716 Оптовая торговля автомобильным бензином

1
46716primary

Оптовая торговля автомобильным бензином

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Contacts

Change history

Financials

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
  • ДЕ

    Дуйсенбаев Ербол Кабдыманапович

    Director

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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 "ЖОРҒАЛА-РАЙЗ" (BIN 060240015907): Active legal entity, Almaty, registered in 2006, 20 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for «ЖОРҒАЛА-РАЙЗ»: listed as a company whose re-registration was invalidated. The latest change to registration data: change of address (July 1, 2019). Structure on record: 1 founder. Director on record: Дуйсенбаев Ербол Кабдыманапович. 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.