ТОО "GANDII"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 РКHas changed
Activities
2ОКЭДДеятельность грузового автомобильного транспорта
Secondary
- 96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 79.5K ₸
- 2022: 452.7K ₸
- 2023: 1M ₸
- 2024: 1.1M ₸
- 2025: 1.3M ₸
- 2026, partial: 1.7M ₸
- 2021, partial: 79.5K ₸
- 2022: 452.7K ₸
- 2023: 1M ₸
- 2024: 1.1M ₸
- 2025: 1.3M ₸
- 2026, partial: 1.7M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 79.5K ₸ | 0 |
| 2022 | 452.7K ₸ | 0 |
| 2023 | 1M ₸ | 0 |
| 2024 | 1.1M ₸ | 1K ₸ |
| 2025 | 1.3M ₸ | 10.2K ₸ |
| 2026partial | 1.7M ₸ | 7.2K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- МТ
Мусагалиева Тогжан Манасовна
Director
Former directors
- АМАЛТЕНОВА МӨЛДІР АБДИЖАППАРҚЫЗЫ
- РНРАХИМЖАНОВА НАЗГУЛЬ
- ХНХАМИДОВА НАЗИГУЛ АБДРАХМАНОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "GANDII" (BIN 150340020173): Active legal entity, Almaty, registered in 2015, 11 years on the market. The main line of business is land and pipeline transport. Additional activities (1). Small enterprise, headcount: 6 to 10 employees. Tax payments received by the budget in 2025: 1.3M ₸ (per the tax authority as of November 1, 2026). No risk indicators for «GANDII» were found in open registries. Latest registry change: change of director, October 1, 2026. Founders: 1. Head per the registry: Мусагалиева Тогжан Манасовна. Per the registry as of October 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.