ТОО "ФАДИЯ"
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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
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 714K ₸
- 2023: 10.3M ₸
- 2024: 13.1M ₸
- 2025: 13.7M ₸
- 2026, partial: 841.3K ₸
- 2021, partial: 0 ₸
- 2022, partial: 714K ₸
- 2023: 10.3M ₸
- 2024: 13.1M ₸
- 2025: 13.7M ₸
- 2026, partial: 841.3K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 714K ₸ | 0 |
| 2023 | 10.3M ₸ | 19.9K ₸ |
| 2024 | 13.1M ₸ | 543.2K ₸ |
| 2025 | 13.7M ₸ | 0 |
| 2026partial | 841.3K ₸ | 570 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ИФ
Ибрагимов Фархат Фарукович
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО "ФАДИЯ" (BIN 220940022266): Active legal entity, Almaty, registered in 2022, 4 years on the market. The main line of business is land and pipeline transport. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 13.7M ₸ (per the tax authority as of October 2, 2026). Automated screening of open registries found no risk indicators for «ФАДИЯ». Date of the last change record: November 1, 2026 (change of address). Structure on record: 1 founder. The registry names Ибрагимов Фархат Фарукович as director. Per the registry 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.