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Wholesale trade
KZActiveBIN 190340007906
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "TIGIN INDUSTRY"

Director
Маргулан Едиге Саулебекович
Incorporated
07.03.2019
Address
Алматы ул. ХУСАИНОВА, 281
РНН
600500640298

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Risks

0/18

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 "TIGIN INDUSTRY"
BIN
190340007906
Status
Active
Director
Маргулан Едиге Саулебекович
Registration date
07.03.2019
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Алматы ул. ХУСАИНОВА, 281
VAT payer
Yes, since 01.04.2019
КАТО
751410000
РНН
600500640298
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Has changed

Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
396.5M
2025
372M+26%
2024
294.6M+23%
2023
238.8M+62%
2022
147.1M+1152%
2021
11.7M
·396.5M
2026year to date
+26%372M
2025
+23%294.6M
2024
+62%238.8M
2023
+1152%147.1M
2022
·11.7M
2021
2026
Tax paid396,514,941 ₸
Penalty380,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid371,950,991 ₸
Penalty48,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid294,579,444 ₸
Penalty56,500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid238,768,102 ₸
Penalty122,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid147,133,525 ₸
Penalty46,000 ₸
Fine45,945 ₸
VAT refund0 ₸
2021
Tax paid11,749,829 ₸
Penalty50,000 ₸
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
  • МЕ

    Маргулан Едиге Саулебекович

    Director

Former directors

  • КСКАЙМАКБАЕВ СЕЙСЕН АКАНОВИЧ
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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 "TIGIN INDUSTRY" (BIN 190340007906) is an active legal entity in Алматы, registered in 2019 (7 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 "TIGIN INDUSTRY". Director on record — Маргулан Едиге Саулебекович. Data current as of November 9, 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.