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Wholesale trade
KZActiveBIN 230940026072
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "HENGTAI (KAZAKHSTAN) TRADING CO (ХЕНГТАЙ (КАЗАХСТАН) ТОРГОВАЯ КОМПАНИЯ)"

Director
Нурханова Дина Полатовна
Incorporated
19.09.2023
Address
Шымкент ул. РЫСКУЛОВА, 41/4
РНН
600400934365

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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
ТОО "HENGTAI (KAZAKHSTAN) TRADING CO (ХЕНГТАЙ (КАЗАХСТАН) ТОРГОВАЯ КОМПАНИЯ)"
BIN
230940026072
Status
Active
Director
Нурханова Дина Полатовна
Registration date
19.09.2023
Activity
Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства
Legal address
Шымкент ул. РЫСКУЛОВА, 41/4
VAT payer
Yes, since 26.10.2023
КАТО
791510000
РНН
600400934365
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46630primary

Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
14.8M
2025
10.5M-65%
2024
30.5M+53393%
2023
57K
2022
0
2021
0
·14.8M
2026year to date
-65%10.5M
2025
+53393%30.5M
2024
·57K
2023
·0
2022
·0
2021
2026
Tax paid14,809,975 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid10,548,511 ₸
Penalty940,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid30,497,844 ₸
Penalty3,200 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid57,013 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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

3
  • НД

    Нурханова Дина Полатовна

    Director

Former directors

  • АДАРТЫКБАЕВА ДИНА ПОЛАТОВНА
  • ЮРЮСУПОВ РИНАТ ФИНАТОВИЧ
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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 "HENGTAI (KAZAKHSTAN) TRADING CO (ХЕНГТАЙ (КАЗАХСТАН) ТОРГОВАЯ КОМПАНИЯ)" (BIN 230940026072) is an active legal entity in Шымкент, registered in 2023 (3 years on the market). Primary activity — оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства. Automated screening found 1 risk indicator for "HENGTAI (KAZAKHSTAN) TRADING CO (ХЕНГТАЙ (КАЗАХСТАН) ТОРГОВАЯ КОМПАНИЯ)". Director on record — Нурханова Дина Полатовна. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.