ТОО "ИНТЕРНАЦИОНАЛ ГРУППА "ШАХ"
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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 РКActivities
46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- СМ
Супашев Мурат Турсунович
Director
Former directors
- СМСУПАШЕВ МУРАТ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "ИНТЕРНАЦИОНАЛ ГРУППА "ШАХ" (BIN 090440016988), Almaty. Registered in 2009, 17 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. Automated screening of open registries found no risk indicators for ТОО "ИНТЕРНАЦИОНАЛ ГРУППА "ШАХ". Latest registry change: change of director, October 1, 2021. Number of founders: 2. Director on record: Супашев Мурат Турсунович. Registry snapshot dated 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.