ТОО "GLOBAL GRUP COMPANY"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 РКIn government contracts over 2 years
область Абай, г.Семей, КВАРТАЛ 342, 16, 17 matches the registered one
contract of 30.06.2026
Has changed
Activities
1ОКЭДПрочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 4.1M | 5.3M | 4M | 3.4M | 3.9M | 337.3K |
| Penalty | 0 | 86K | 125.9K | 81.1K | 1K | 1.5K |
| Fine | 0 | 0 | 0 | 51.8K | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТЕ
Турсумбеков Ербол Бекетович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "GLOBAL GRUP COMPANY" (BIN 140240018493), Abai Region. Registered in 2014, 12 years on the market. Primary classifier activity: retail trade. Small enterprise, headcount: up to 5 employees. 5.3M ₸ in taxes was paid in 2025. In the public procurement register: 303 contracts as a supplier, total value 115.5M ₸; the latest contract was signed in 2026. Contracts with the АО «Самрук-Казына» group: 2 contracts as a supplier. Automated screening of open registries found no risk indicators for «GLOBAL GRUP COMPANY». Date of the last change record: November 1, 2025 (change in headcount). Founders: 1. Director on record: Турсумбеков Ербол Бекетович. Per the registry 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.