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Wholesale trade
KZActiveBIN 141240006730
Plans from 2 000 ₸ a month
2/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "БИЗНЕС CТРАТЕГИЯ"

Director
Курмангалиева Гульназ Сериковна
Incorporated
08.12.2014
Address
Алматы ул. ПРОКОФЬЕВА, 140
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Taxes for 20250 ₸Employeesот 0 до 5 чел. Малые предприятияAge11 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС CТРАТЕГИЯ"
BIN
141240006730
Legal address
Алматы ул. ПРОКОФЬЕВА, 140
VAT payer
No, deregistered 16.02.2023. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
751110000
РНН
620200468804
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 841 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 841 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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

4
  • КГ

    Курмангалиева Гульназ Сериковна

    Director

Former directors

  • ДКДУМАНБАЕВ КУАНДЫК БАСКЕБАЕВИЧ
  • КҰКОБЛАНОВА ҰЛЖАН ЕРҒАЗЫҚЫЗЫ
  • СМСАНБАЕВА МАХАБАТ ПОЗЫЛБЕКОВНА
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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 "БИЗНЕС CТРАТЕГИЯ" (BIN 141240006730): Active legal entity, Almaty, registered in 2014, 12 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of August 29, 2026). Risk indicators: 2, including tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change of director (August 1, 2026). Founders: 1. Head per the registry: Курмангалиева Гульназ Сериковна. Registry snapshot dated August 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.