Skip to content
Wholesale trade
KZActiveBIN 200340001070
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "КОСМОС-ТУРЫМТАЙ"

Director
Абухалиев Асет Муратович
Incorporated
02.03.2020
Address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, 22, Н.П. 2
РНН
061800409288

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/17

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 "КОСМОС-ТУРЫМТАЙ"
BIN
200340001070
Status
Active
Director
Абухалиев Асет Муратович
Registration date
02.03.2020
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, 22, Н.П. 2
VAT payer
No
КАТО
151011100
РНН
061800409288
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
198
2025
2.1M+23%
2024
1.7M+2844%
2023
58.7K
2022
0
2021
0
·198
2026year to date
+23%2.1M
2025
+2844%1.7M
2024
·58.7K
2023
·0
2022
·0
2021
2026
Tax paid198 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,126,456 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,726,942 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid58,652 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty500 ₸
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.

Download

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

6
  • АА

    Абухалиев Асет Муратович

    Director

Former directors

  • ЗТЗАБОЛОТНЯЯ ТАТЬЯНА ЕВГЕНЬЕВНА
  • КТКАЛЫКБАЕВ ТИМУР ТУЛЕБАЕВИЧ
  • МАМҰХИТ АЙНАТ ДОСБОЛҰЛЫ
  • НТНУРМАНОВ ТАЛГАТ ДАНИЕВИЧ
  • САСАЛАМАТИН АРТУР ЖУЗЕПОВИЧ
Download

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 "КОСМОС-ТУРЫМТАЙ" (BIN 200340001070) is an active legal entity in Актюбинская область, registered in 2020 (6 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "КОСМОС-ТУРЫМТАЙ". Director on record — Абухалиев Асет Муратович. Data current as of November 6, 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.