ТОО "РЕГИОНАЛЬНЫЙ ЦЕНТР KZ"
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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
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 353.7K ₸
- 2024: 5.3M ₸
- 2025: 20.3M ₸
- 2026, partial: 8.3M ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 353.7K ₸
- 2024: 5.3M ₸
- 2025: 20.3M ₸
- 2026, partial: 8.3M ₸
| Year | Tax paid | Penalty | Fine | VAT refund |
|---|---|---|---|---|
| 2021partial | 0 | 0 | 0 | 0 |
| 2022partial | 0 | 0 | 0 | 0 |
| 2023partial | 353.7K ₸ | 0 | 0 | 0 |
| 2024 | 5.3M ₸ | 955 ₸ | 55.4K ₸ | 148.4K ₸ |
| 2025 | 20.3M ₸ | 340 ₸ | 0 | 0 |
| 2026partial | 8.3M ₸ | 15 ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КН
Кусманова Найля Капасовна
Director
Former directors
- АТАЛИМБЕКОВ ТУЛЬКУБАЙ КОШАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "РЕГИОНАЛЬНЫЙ ЦЕНТР KZ" (BIN 230940019822), Almaty. Registered in 2023, 3 years on the market. Primary classifier activity: retail trade. Small enterprise, headcount: up to 5 employees. 20.3M ₸ in taxes was paid in 2025 (per the tax authority as of November 4, 2026). No risk indicators for «РЕГИОНАЛЬНЫЙ ЦЕНТР KZ» were found in open registries. The latest change to registration data: change of address (August 1, 2025). Number of founders: 1. The registry names Кусманова Найля Капасовна as director. Registry snapshot dated 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.