ФИЛИАЛ ООО "ТОРГОВЫЙ ДОМ КАСАНСАЙ" В ГОРОДЕ АЛМАТЫ
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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: 22.8K ₸
- 2023: 1.8B ₸
- 2024: 790.1M ₸
- 2025: 256.4M ₸
- 2026, partial: 6.7M ₸
- 2021, partial: 0 ₸
- 2022, partial: 22.8K ₸
- 2023: 1.8B ₸
- 2024: 790.1M ₸
- 2025: 256.4M ₸
- 2026, partial: 6.7M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 22.8K ₸ | 0 | 0 |
| 2023 | 1.8B ₸ | 4.3K ₸ | 172.5K ₸ |
| 2024 | 790.1M ₸ | 4.1K ₸ | 221.5K ₸ |
| 2025 | 256.4M ₸ | 91.3K ₸ | 0 |
| 2026partial | 6.7M ₸ | 2K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ТУ
Табылды Уулу Бактыбек
Director
Former directors
- ВФВАЛАХ ФЕЛИКС ЛЕОНИДОВИЧ
- РАРАХМАНОВА АЛИЯ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ФИЛИАЛ ООО "ТОРГОВЫЙ ДОМ КАСАНСАЙ" В ГОРОДЕ АЛМАТЫ (BIN 221141001480) is an active legal entity, registered in 2022, located in Almaty, 4 years on the market. Main activity: retail trade. Size: small enterprise, staff of up to 5. 256.4M ₸ in taxes was paid in 2025 (per the tax authority as of November 8, 2026). Automated screening of open registries found no risk indicators for «ТОРГОВЫЙ ДОМ КАСАНСАЙ». Date of the last change record: May 1, 2026 (change of director). The registry names Табылды Уулу Бактыбек 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.