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Wholesale trade
KZActiveBIN 220540017156
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "CASTULA COMPANY 2000"

Director
Есенбайұлы Жандос
Incorporated
13.05.2022
Address
Алматы мкр. ТАСТЫБУЛАК, ул. ТАУТАГАН, 32
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Risks

0/18
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 "CASTULA COMPANY 2000"
BIN
220540017156
Legal address
Алматы мкр. ТАСТЫБУЛАК, ул. ТАУТАГАН, 32
VAT payer
No, deregistered 30.04.2024. Reason: the first head or sole founder (participant) of a legal entity or sole proprietor is an inactive sole proprietor or sole proprietor
КАТО
751810000
РНН
601100025910
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

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, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 17.8M ₸
  3. 2023: 206.2M ₸
  4. 2024: 6.2M ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 17.8M ₸
  3. 2023: 206.2M ₸
  4. 2024: 6.2M ₸
  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

1
  • ЕЖ

    Есенбайұлы Жандос

    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

ТОО "CASTULA COMPANY 2000" (BIN 220540017156): Active legal entity, Almaty, registered in 2022, 4 years on the market. Main activity: 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 November 3, 2026). Automated screening of open registries found no risk indicators for «CASTULA COMPANY 2000». Latest registry change: change of address, June 1, 2023. Structure on record: 1 founder. The registry names Есенбайұлы Жандос as director. Registry snapshot dated 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.