Skip to content
Wholesale trade
KZActiveBIN 220940037561
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "TK АЮ COMPANY"

Director
Туменов Ерлан Ержанович
Incorporated
23.09.2022
Address
Жамбылская область ПЕРЕУЛОК БАЛУАН ШОЛАК, зд. 5
РНН
600700907182

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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 "TK АЮ COMPANY"
BIN
220940037561
Status
Active
Director
Туменов Ерлан Ержанович
Registration date
23.09.2022
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Жамбылская область ПЕРЕУЛОК БАЛУАН ШОЛАК, зд. 5
VAT payer
Yes, since 23.09.2022
КАТО
316621100
РНН
600700907182
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Has changed

Activities

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 52103Складирование и хранение продовольственных товаров, кроме овощей и фруктов
Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
21.2M
2025
18M+22%
2024
14.7M+16%
2023
12.7M
2022
0
2021
0
·21.2M
2026year to date
+22%18M
2025
+16%14.7M
2024
·12.7M
2023
·0
2022
·0
2021
2026
Tax paid21,191,473 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid17,991,189 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid14,709,777 ₸
Penalty25,776 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid12,694,093 ₸
Penalty2,383 ₸
Fine51,750 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Download

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
  • ТЕ

    Туменов Ерлан Ержанович

    Director

Download

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 "TK АЮ COMPANY" (BIN 220940037561) is an active legal entity, registered in 2022, located in Zhambyl Region, 4 years on the market. The main line of business is wholesale trade. Additional activities (1). Enterprise category: small enterprise, 11 to 15 employees. In 2025, 18M ₸ was paid into the budget in taxes. Open registry checks show no risk indicators for «TK АЮ COMPANY». The latest change to registration data: change of address (January 1, 2026). Founders: 1. Director on record: Туменов Ерлан Ержанович. 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.