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Other personal services
KZActiveBIN 230740005687
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "GANDI (ГАНДИ)"

Director
Абдиганиев Абдиуали Куатбаевич
Incorporated
04.07.2023
Address
Алматы ул. РОЗЫБАКИЕВА, 70, кв. 30
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 11.11.2026

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 "GANDI (ГАНДИ)"
BIN
230740005687
Legal address
Алматы ул. РОЗЫБАКИЕВА, 70, кв. 30
VAT payer
No
КАТО
751110000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

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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: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 332.3K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 270.3K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 332.3K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 270.3K ₸
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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
  • АА

    Абдиганиев Абдиуали Куатбаевич

    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 "GANDI (ГАНДИ)" (BIN 230740005687) is an active legal entity, registered in 2023, located in Almaty, 3 years on the market. Main activity: other personal services. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of August 30, 2026). Risk indicator: listed in the register of dormant taxpayers. Structure on record: 1 founder. The registry names Абдиганиев Абдиуали Куатбаевич as director. Registry data current 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.