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Wholesale trade
KZActiveBIN 190940006791
Plans from 2 000 ₸ a month
2/17
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "ТОРГОВЫЙ ДОМ "ТЕКШЕТАС"

Director
Сериков Мереке Серикович
Incorporated
06.09.2019
Address
Актюбинская область ул. ЕСЕТ-БАТЫРА, зд. 107/2
РНН
620500148086

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Risks

2/17
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 7, 2026.

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 7, 2026.

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderСЕРИКОВ МЕРЕКЕ СЕРИКОВИЧ
    Not present at its registered address

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ТЕКШЕТАС"
BIN
190940006791
Status
Active
Director
Сериков Мереке Серикович
Registration date
06.09.2019
Activity
Оптовая торговля цементом, песком и гравием
Legal address
Актюбинская область ул. ЕСЕТ-БАТЫРА, зд. 107/2
VAT payer
Yes, since 14.02.2020
КАТО
151011100
РНН
620500148086
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46732primary

Оптовая торговля цементом, песком и гравием

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
134.9K
2024
0-100%
2023
484.5K-76%
2022
2M-77%
2021
8.9M
·0
2026year to date
·134.9K
2025
-100%0
2024
-76%484.5K
2023
-77%2M
2022
·8.9M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid134,896 ₸
Penalty36,500 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid484,450 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,012,665 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid8,861,885 ₸
Penalty35,000 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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

2
  • СМ

    Сериков Мереке Серикович

    Director

Former directors

  • БЖБИРМАНОВ ЖАНДОС НЕГМЕТЖАНОВИЧ
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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 "ТОРГОВЫЙ ДОМ "ТЕКШЕТАС" (BIN 190940006791) is an active legal entity in Актюбинская область, registered in 2019 (7 years on the market). Primary activity — оптовая торговля цементом, песком и гравием. Automated screening found 3 risk indicators for "ТОРГОВЫЙ ДОМ ". Director on record — Сериков Мереке Серикович. Data current as of November 7, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.