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Wholesale trade
KZActiveBIN 200640006844
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "DUKETAI"

Director
Жамашева Анар Берекболовна
Incorporated
05.06.2020
Address
Область Абай ул. ЮНОСТЬ, 43, кв. 37
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

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 "DUKETAI"
BIN
200640006844
Legal address
Область Абай ул. ЮНОСТЬ, 43, кв. 37
VAT payer
No
КАТО
101010000
РНН
182700276538
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

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

2
  • ЖА

    Жамашева Анар Берекболовна

    Director

Former directors

  • ДБДУКЕТАЕВ БОЛАТБЕК АСИЛБЕКОВИЧ
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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 "DUKETAI" (BIN 200640006844): Active legal entity, Abai Region, registered in 2020, 6 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. In the public procurement register: 7 contracts as a supplier, total value 175,800 ₸; the latest contract was signed in 2020. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. The latest change to registration data: change of director (June 1, 2025). Founders: 1. Head per the registry: Жамашева Анар Берекболовна. 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.