ТОО "ZHELKEN TRADE"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 09.11.2026
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
Summary
Министерство юстиции РКHas changed
Activities
2ОКЭДПрочие электромонтажные работы
Secondary
- 42111Строительство дорог и автомагистралей
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 3.5M | 1.6M | 9.6M | 4.8M | 6.7M | 3M |
| Penalty | 563.3K | 1.4K | 209.2K | 167.7K | 699.7K | 0 |
| Fine | 200.5K | 5.5K | 0 | 0 | 1.6M | 0 |
| VAT refund | 0 | 0 | 0 | 522.4K | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ИБ
Исаев Бахитжан Бахтиярович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ZHELKEN TRADE" (BIN 100540012319): Active legal entity, Almaty, registered in 2010, 16 years on the market. Main activity: specialized construction activities. Besides the main one, 1 activity is registered. Size: small enterprise, staff of 16 to 20. Tax payments received by the budget in 2025: 1.6M ₸. Public procurement: 2 contracts as a supplier, total value 134.8M ₸; the latest contract was signed in 2024. Contracts with the АО «Самрук-Казына» group: 1 contract as a supplier. Screening flagged 2 risk indicators; the most serious: bad-faith public-procurement participant. Permits on record: 1 certificate. The latest change to registration data: change in headcount (November 1, 2025). Number of branches: 1, number of founders: 2. Director on record: Исаев Бахитжан Бахтиярович. 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.