ТОО "INDITEX GROUP"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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
Summary
Министерство юстиции РКHas changed
Activities
43999 Прочие строительные работы, требующие специальной квалификации
Прочие строительные работы, требующие специальной квалификации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 9.2M ₸
- 2025: 25.7M ₸
- 2026, partial: 69.8K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 9.2M ₸
- 2025: 25.7M ₸
- 2026, partial: 69.8K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 9.2M ₸ | 0 | 0 |
| 2025 | 25.7M ₸ | 227.2K ₸ | 78.6K ₸ |
| 2026partial | 69.8K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КА
Кульбаев Асет Еркинович
Director
Former directors
- ИАИВАНКОВА АКСАНА СТАНИСЛАВОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "INDITEX GROUP" (BIN 100140005133), Almaty. Registered in 2010, 16 years on the market. The main line of business is specialized construction activities. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 25.7M ₸ (per the tax authority as of September 18, 2026). Public procurement: 2 contracts as a supplier, total value 14.9M ₸; the latest contract was signed in 2019. Automated screening found 1 risk indicator for «INDITEX GROUP»: restricted from issuing electronic invoices. The latest change to registration data: change of address (July 1, 2026). Number of founders: 1. Director on record: Кульбаев Асет Еркинович. Registry data current as of July 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.