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Wholesale trade
KZActiveBIN 180940004614
Plans from 2 000 ₸ a month
4/17
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "JABDIKTAY"

Director
Карашев Айдос Муратович
Incorporated
05.09.2018
Address
Алматы ул. БРУСИЛОВСКОГО, 38
РНН
600700793765

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Risks

4/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 08.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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 8, 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 8, 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "JABDIKTAY"
BIN
180940004614
Status
Active
Director
Карашев Айдос Муратович
Registration date
05.09.2018
Activity
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Legal address
Алматы ул. БРУСИЛОВСКОГО, 38
VAT payer
No, deregistered 31.10.2024
КАТО
751110000
РНН
600700793765
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
46499primary

Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
37.7K
2025
538+6%
2024
509
2023
0
2022
0
2021
0
·37.7K
2026year to date
+6%538
2025
·509
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid37,718 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid538 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid509 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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
  • КА

    Карашев Айдос Муратович

    Director

Former directors

  • КМКАРАШЕВ МЕЙРЖАН БУЛАТОВИЧ
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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 "JABDIKTAY" (BIN 180940004614) is an active legal entity in Алматы, registered in 2018 (8 years on the market). Primary activity — оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки. Per open government registries as of November 8, 2026: 4 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 523,395 ₸. Automated screening found 4 risk indicators for "JABDIKTAY". Director on record — Карашев Айдос Муратович. Data current as of November 8, 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.