ТОО "ХАНЖОЛ"
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1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 39.6K ₸
- 2022: 158.5K ₸
- 2023: 1.1M ₸
- 2024: 1.7M ₸
- 2025: 2.4M ₸
- 2026, partial: 965.9K ₸
- 2021, partial: 39.6K ₸
- 2022: 158.5K ₸
- 2023: 1.1M ₸
- 2024: 1.7M ₸
- 2025: 2.4M ₸
- 2026, partial: 965.9K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 39.6K ₸ | 0 | 0 |
| 2022 | 158.5K ₸ | 0 | 0 |
| 2023 | 1.1M ₸ | 0 | 0 |
| 2024 | 1.7M ₸ | 0 | 0 |
| 2025 | 2.4M ₸ | 11.3K ₸ | 5.5K ₸ |
| 2026partial | 965.9K ₸ | 3K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ПД
Панагушин Денис Викторович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ХАНЖОЛ" (BIN 210740014117) is an active legal entity, registered in 2021, located in Almaty, 5 years on the market. Main activity: land and pipeline transport. Enterprise category: small enterprise, up to 5 employees. 2.4M ₸ in taxes was paid in 2025 (per the tax authority as of September 19, 2026). Screening flagged 1 risk indicator: restricted from issuing electronic invoices. The latest change to registration data: change of name (August 1, 2023). Founders: 1. Head per the registry: Панагушин Денис Викторович. 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.