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Wholesale trade
KZActiveBIN 200640021095
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "GAMMA D`ORO"

Director
Балтабаева Лаура Айтмухаметовна
Incorporated
17.06.2020
Address
Алматы ул. ШАРИПОВА А, зд. 51
РНН
600700837441

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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 "GAMMA D`ORO"
BIN
200640021095
Status
Active
Director
Балтабаева Лаура Айтмухаметовна
Registration date
17.06.2020
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Алматы ул. ШАРИПОВА А, зд. 51
VAT payer
Yes, since 31.10.2022
КАТО
751110000
РНН
600700837441
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

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
246M
2025
452.5M-13%
2024
520.1M+103%
2023
255.9M+154623%
2022
165.4K
2021
0
·246M
2026year to date
-13%452.5M
2025
+103%520.1M
2024
+154623%255.9M
2023
·165.4K
2022
·0
2021
2026
Tax paid245,975,222 ₸
Penalty3,414,100 ₸
Fine51,900 ₸
VAT refund0 ₸
2025
Tax paid452,515,880 ₸
Penalty1,202,200 ₸
Fine33,422 ₸
VAT refund0 ₸
2024
Tax paid520,066,227 ₸
Penalty184,075 ₸
Fine92,300 ₸
VAT refund0 ₸
2023
Tax paid255,852,303 ₸
Penalty2,500 ₸
Fine75,900 ₸
VAT refund0 ₸
2022
Tax paid165,362 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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

7
  • БЛ

    Балтабаева Лаура Айтмухаметовна

    Director

Former directors

  • БЕБЕРКЕМБАЕВ ЕРМЕК НУРМУХАМЕТОВИЧ
  • ДАДАУЛЕНБАЕВА АЛИЯ САРСЕНБЕКОВНА
  • ИШИБРАГИМОВ ШАМИЛЬ ИСАЕВИЧ
  • МФМАГЕРРАМОВ ФАТУЛЛА РАСИМ ОГЛИ
  • МАМАКЫШБАЕВА АЙГЕРИМ КАЙРАТОВНА
  • МАМЫРЗАБЕКОВ АСКАР ЖАКСЫЛЫКОВИЧ
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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 "GAMMA D`ORO" (BIN 200640021095) is an active legal entity in Алматы, registered in 2020 (6 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 "GAMMA D`ORO". Director on record — Балтабаева Лаура Айтмухаметовна. 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.