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Retail trade
KZActiveBIN 100740006163
Plans from 2 000 ₸ a month
2/18
Some flags
Bad-faith public-procurement participant
To risks

ТОО "РИКАЗ"

Director
Жаксимбинов Ербол Базарбекович
Incorporated
13.07.2010
Address
Карагандинская область ул. ФЕСТИВАЛЬНАЯ, 2, кв. 2
РНН
600400620311

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Risks

2/18
Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 09.11.2026

Bad-faith supplier to Samruk-KazynaReview

АО ФНБ «Самрук-Казына» · data as of 10.11.2026

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 "РИКАЗ"
BIN
100740006163
Status
Active
Director
Жаксимбинов Ербол Базарбекович
Registration date
13.07.2010
Activity
Прочая розничная торговля вне магазинов
Legal address
Карагандинская область ул. ФЕСТИВАЛЬНАЯ, 2, кв. 2

In government contracts over 2 years

  • г.Алматы, Бостандыкский район, Кошек Батыра, 25/1 another address

    contract of 09.12.2025
VAT payer
Yes, since 01.11.2010
КАТО
352210000
РНН
600400620311
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Has changed

Procurement role
Поставщик

Activities

8
47999primary

Прочая розничная торговля вне магазинов

Secondary

  • 22231Производство пластмассовых изделий, используемых в строительстве
  • 25290Производство прочих металлических цистерн, резервуаров и контейнеров
  • 33125Ремонт и техническое обслуживание прочих машин и оборудования специального назначения
  • 42212Строительство трубопроводов для систем водоснабжения и канализации
  • 42910Строительство водных сооружений
  • 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха
  • 43999Прочие строительные работы, требующие специальной квалификации
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
85.3M
2025
206.4M+17%
2024
176.3M-22%
2023
227.4M-28%
2022
316.2M+90%
2021
166.6M
·85.3M
2026year to date
+17%206.4M
2025
-22%176.3M
2024
-28%227.4M
2023
+90%316.2M
2022
·166.6M
2021
2026
Tax paid85,260,621 ₸
Penalty0 ₸
Fine602,554 ₸
VAT refund0 ₸
2025
Tax paid206,434,547 ₸
Penalty75,000 ₸
Fine161,212 ₸
VAT refund0 ₸
2024
Tax paid176,333,611 ₸
Penalty0 ₸
Fine335,801 ₸
VAT refund0 ₸
2023
Tax paid227,418,648 ₸
Penalty0 ₸
Fine196,440 ₸
VAT refund0 ₸
2022
Tax paid316,247,630 ₸
Penalty1,010 ₸
Fine130,979 ₸
VAT refund0 ₸
2021
Tax paid166,622,483 ₸
Penalty0 ₸
Fine11,668 ₸
VAT refund0 ₸
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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

3
  • ЖЕ

    Жаксимбинов Ербол Базарбекович

    Director

Former directors

  • ПДПАЛЬЧИКОВ ДМИТРИЙ ВЛАДИМИРОВИЧ
  • ФАФРОИМЧУК АНАСТАСИЯ ОЛЕГОВНА
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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 "РИКАЗ" (BIN 100740006163) is an active legal entity, registered in 2010, located in Karaganda Region, 16 years on the market. The main line of business is retail trade. Besides the main one, 7 activities are registered. Size: small enterprise, staff of 51 to 100. 206.4M ₸ in taxes was paid in 2025. Government contracts: 17 contracts as a supplier, total value 9B ₸; the latest contract was signed in 2025. Contracts with the АО «Самрук-Казына» group: 37 contracts as a supplier. Risk indicators: 2, including bad-faith public-procurement participant. Certificates: 36. The latest change to registration data: change of address (September 1, 2026). Founders: 2. The registry names Жаксимбинов Ербол Базарбекович as director. Per the registry as of September 1, 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.