ТОО "TGFI"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 14.11.2026
Комитет государственных доходов · data up to 14.01.2026
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 РКActivities
43999 Прочие строительные работы, требующие специальной квалификации
Прочие строительные работы, требующие специальной квалификации
Secondary
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 594.4K ₸
- 2024: 281.2K ₸
- 2025: 19.1K ₸
- 2026, partial: 13.3K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 594.4K ₸
- 2024: 281.2K ₸
- 2025: 19.1K ₸
- 2026, partial: 13.3K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 594.4K ₸ | 0 |
| 2024 | 281.2K ₸ | 8.4K ₸ |
| 2025 | 19.1K ₸ | 0 |
| 2026partial | 13.3K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- ША
Шакирова Асем Нурсагатовна
Director
Former directors
- ДБДЮСЕН БАГЛАН МУРАТОВИЧ
- МШМУРАТОВ ШЫНГЫС МУРАТОВИЧ
- МАМҰҚАН АСЕЛ ТҰРСЫНЖАНҚЫЗЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "TGFI" (BIN 120540001713) is an active legal entity, registered in 2012, located in Almaty, 14 years on the market. Primary classifier activity: specialized construction activities. Additional activities (1). Enterprise category: small enterprise, up to 5 employees. In 2025, 19,105 ₸ was paid into the budget in taxes (per the tax authority as of October 30, 2026). Public procurement: 2 contracts as a supplier, total value 9.5M ₸; the latest contract was signed in 2024. Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: November 1, 2026 (change of director). Founders: 1. Head per the registry: Шакирова Асем Нурсагатовна. Per the registry as of November 3, 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.