ТОО "GOLDKAZCHINA"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 14, 2026.
Комитет государственных доходов · data up to 14.01.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- DirectorАХМУЛЛАЕВ ФАРУХ АБДИВАЛИЕВИЧTax debt over 20 MCI, unpaid for more than 4 months
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
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 8.8K ₸
- 2022: 184.8K ₸
- 2023: 3.3M ₸
- 2024: 92.3K ₸
- 2025: 4.2K ₸
- 2026, partial: 0 ₸
- 2021, partial: 8.8K ₸
- 2022: 184.8K ₸
- 2023: 3.3M ₸
- 2024: 92.3K ₸
- 2025: 4.2K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 8.8K ₸ | 0 | 0 |
| 2022 | 184.8K ₸ | 3.3K ₸ | 0 |
| 2023 | 3.3M ₸ | 100K ₸ | 0 |
| 2024 | 92.3K ₸ | 0 | 383 ₸ |
| 2025 | 4.2K ₸ | 0 | 0 |
| 2026partial | 0 | 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- АФ
Ахмуллаев Фарух Абдивалиевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "GOLDKAZCHINA" (BIN 180340007944): Active legal entity, Almaty, registered in 2018, 8 years on the market. Primary classifier activity: land and pipeline transport. Small enterprise, headcount: up to 5 employees. 4,172 ₸ in taxes was paid in 2025 (per the tax authority as of September 10, 2026). Open registry checks show no risk indicators for «GOLDKAZCHINA». Latest registry change: change in headcount, January 1, 2023. Founders: 1. Head per the registry: Ахмуллаев Фарух Абдивалиевич. Registry data current 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.