ТОО "TD INDUSTRI"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 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
Summary
Министерство юстиции РКActivities
2ОКЭДПрочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Secondary
- 49410Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 2.1M | 972.6K | 1.4M | 1.3M | 89.1K |
| Penalty | 255 | 203K | 5.2K | 44.6K | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЕА
Екибаев Алибек Нурлубекович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "TD INDUSTRI" (BIN 180740005269), Abai Region. Registered in 2018, 8 years on the market. Main activity: retail trade. Additional activities (1). Enterprise category: small enterprise, up to 5 employees. 2.1M ₸ in taxes was paid in 2025. Government contracts: 17 contracts as a supplier, total value 11M ₸; the latest contract was signed in 2021. Open registry checks show no risk indicators for «TD INDUSTRI». Latest registry change: change in activities, August 1, 2025. Structure on record: 1 founder. Head per the registry: Екибаев Алибек Нурлубекович. 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.