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Wholesale trade
KZActiveBIN 010640007496
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "ЖОЛБЕР"

Director
Яуденов Берикбол Арынгазынович
Incorporated
04.06.2001
Address
Область Абай ул. ЖАКИИ ЧАЙЖУНУСОВА, 131А, кв. 1
Activity
Оптовая торговля древесиной и продукцией обработки древесины

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖОЛБЕР"
BIN
010640007496
Legal address
Область Абай ул. ЖАКИИ ЧАЙЖУНУСОВА, 131А, кв. 1
VAT payer
No, deregistered 27.06.2023. Reason: absence by location
КАТО
101010000
РНН
182700001412
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

46735 Оптовая торговля древесиной и продукцией обработки древесины

1
46735primary

Оптовая торговля древесиной и продукцией обработки древесины

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 786.3K ₸
  2. 2022: 183.8K ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 786.3K ₸
  2. 2022: 183.8K ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • ЯБ

    Яуденов Берикбол Арынгазынович

    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 "ЖОЛБЕР" (BIN 010640007496) is an active legal entity, registered in 2001, located in Abai Region, 25 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 5, 2026). Automated screening found 1 risk indicator for «ЖОЛБЕР»: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of address, July 1, 2022. Founders: 2. Head per the registry: Яуденов Берикбол Арынгазынович. 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.