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Retail trade
KZActiveBIN 210240008997
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "TURAN ENERGY GROUP"

Director
Торжанов Батырбек Абпазович
Incorporated
05.02.2021
Address
Шымкент мкр. САУЛЕ, ул. ЗЕРДЕ, зд. 45
РНН
600500655879

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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 "TURAN ENERGY GROUP"
BIN
210240008997
Status
Active
Director
Торжанов Батырбек Абпазович
Registration date
05.02.2021
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Шымкент мкр. САУЛЕ, ул. ЗЕРДЕ, зд. 45
VAT payer
Yes, since 05.02.2021
КАТО
791310000
РНН
600500655879
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

4
47191primary

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Secondary

  • 25999Производство прочих готовых металлических изделий
  • 27110Производство электродвигателей, генераторов и трансформаторов
  • 43219Прочие электромонтажные работы
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1.9M
2025
5.6M+64%
2024
3.4M+75%
2023
2M+117%
2022
905.7K+1270%
2021
66.1K
·1.9M
2026year to date
+64%5.6M
2025
+75%3.4M
2024
+117%2M
2023
+1270%905.7K
2022
·66.1K
2021
2026
Tax paid1,936,980 ₸
Penalty7,176 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,642,362 ₸
Penalty1,072 ₸
Fine39,320 ₸
VAT refund0 ₸
2024
Tax paid3,444,661 ₸
Penalty50 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,968,578 ₸
Penalty800 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid905,737 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid66,104 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

1
  • ТБ

    Торжанов Батырбек Абпазович

    Director

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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

Active legal entity ТОО "TURAN ENERGY GROUP" (BIN 210240008997), Shymkent. Registered in 2021, 5 years on the market. The main line of business is retail trade. Besides the main one, 3 activities are registered. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 5.6M ₸. Open registry checks show no risk indicators for «TURAN ENERGY GROUP». Latest registry change: change in activities, July 1, 2026. Number of founders: 1. Director on record: Торжанов Батырбек Абпазович. Registry data current as of July 1, 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.