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Retail trade
KZActiveBIN 120240005283
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ШЫҒЫС-ДАМУ"

Director
Молдакашев Шопантай Рымжанович
Incorporated
08.02.2012
Address
Область Абай ул. АКТАМБЕРДЫ, 28, кв. 12

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Risks

0/18

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 "ШЫҒЫС-ДАМУ"
BIN
120240005283
Status
Active
Director
Молдакашев Шопантай Рымжанович
Registration date
08.02.2012
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Область Абай ул. АКТАМБЕРДЫ, 28, кв. 12

In government contracts over 2 years

  • область Абай, Аягозский район, г.Аягоз, АКТАМБЕРДЫ, 28, 12 matches the registered one

    contract of 04.11.2026
VAT payer
Yes, since 14.06.2022
КАТО
103620100
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
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
8.4M
2025
11.7M+157%
2024
4.6M-72%
2023
16.5M+5%
2022
15.8M+238905%
2021
6.6K
·8.4M
2026year to date
+157%11.7M
2025
-72%4.6M
2024
+5%16.5M
2023
+238905%15.8M
2022
·6.6K
2021
2026
Tax paid8,383,293 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid11,678,547 ₸
Penalty23,680 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,550,627 ₸
Penalty23,500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid16,516,341 ₸
Penalty4,445 ₸
Fine172,500 ₸
VAT refund0 ₸
2022
Tax paid15,802,998 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid6,612 ₸
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

1
  • МШ

    Молдакашев Шопантай Рымжанович

    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 "ШЫҒЫС-ДАМУ" (BIN 120240005283) is an active legal entity in Область Абай, registered in 2012 (14 years on the market). Primary activity — прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of November 10, 2026: 220 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 939,103,228 ₸. Automated screening of open registries found no risk indicators for "ШЫҒЫС-ДАМУ". Director on record — Молдакашев Шопантай Рымжанович. Data current as of November 10, 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.