ТОО "СПЕЙС ТРЕЙД"
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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 РКActivities
52103 Складирование и хранение продовольственных товаров, кроме овощей и фруктов
Складирование и хранение продовольственных товаров, кроме овощей и фруктов
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 29.8K ₸
- 2024: 1.1M ₸
- 2025: 2.8M ₸
- 2026, partial: 1M ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 29.8K ₸
- 2024: 1.1M ₸
- 2025: 2.8M ₸
- 2026, partial: 1M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023 | 29.8K ₸ | 1K ₸ |
| 2024 | 1.1M ₸ | 500 ₸ |
| 2025 | 2.8M ₸ | 45.6K ₸ |
| 2026partial | 1M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ТН
Титаев Нұрзат Нурланұлы
Director
Former directors
- МҰМИРБЕК ҰЛЫ ЕРМЕК
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
Active legal entity ТОО "СПЕЙС ТРЕЙД" (BIN 220140015735), Almaty. Registered in 2022, 4 years on the market. Primary classifier activity: warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. 2.8M ₸ in taxes was paid in 2025 (per the tax authority as of October 30, 2026). No risk indicators for «СПЕЙС ТРЕЙД» were found in open registries. Latest registry change: change in activities, November 1, 2026. Number of founders: 1. Head per the registry: Титаев Нұрзат Нурланұлы. Registry data current as of November 3, 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.