ФИЛИАЛ ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "BIG ALMATY GROUP" В ГОРОДЕ СЕМЕЙ
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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 РКHas changed
Activities
1ОКЭДДеятельность, связанная с неплатежеспособностью и взысканием задолженности
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 306.4K | 225.7K | 194.9K | 143.7K | 33.5K |
| Penalty | 0 | 0 | 200 | 0 | 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
2- ТД
Туркебаев Дулат Бекболатович
Director
Former directors
- АААЗИМБАЕВ АЗАМАТ СЕЙТКАЗЫЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ФИЛИАЛ ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "BIG ALMATY GROUP" В ГОРОДЕ СЕМЕЙ (BIN 180241021307) is an active legal entity, registered in 2018, located in Abai Region, 8 years on the market. Main activity: legal and accounting activities. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 306,401 ₸. No risk indicators for ФИЛИАЛ ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "BIG ALMATY GROUP" В ГОРОДЕ СЕМЕЙ were found in open registries. The latest change to registration data: change of director (April 1, 2026). Director on record: Туркебаев Дулат Бекболатович. 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.