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Wholesale trade
KZActiveBIN 011240002592
Plans from 2 000 ₸ a month
2/18
Some flags
Bad-faith public-procurement participant
To risks

ТОО "ТЕХНОКРАТ"

Director
Дель Виктор Яковлевич
Incorporated
12.12.2001
Address
Жамбылская область ул. ИСАТАЯ, 3Б
РНН
211500101967

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Risks

2/18
Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 09.11.2026

Bad-faith supplier to Samruk-KazynaReview

АО ФНБ «Самрук-Казына» · data as of 10.11.2026

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 "ТЕХНОКРАТ"
BIN
011240002592
Status
Active
Director
Дель Виктор Яковлевич
Registration date
12.12.2001
Activity
Оптовая торговля химическими веществами и химическими продуктами
Legal address
Жамбылская область ул. ИСАТАЯ, 3Б

In government contracts over 2 years

  • Жамбылская область, г.Тараз, ИСАТАЯ, 3Б matches the registered one

    contract of 19.05.2026
VAT payer
Yes, since 28.01.2002
КАТО
311013100
РНН
211500101967
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.
Procurement role
Поставщик

Activities

2
46751primary

Оптовая торговля химическими веществами и химическими продуктами

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
60.2M
2025
55.4M+18%
2024
47M-9%
2023
51.4M-9%
2022
56.7M+785%
2021
6.4M
·60.2M
2026year to date
+18%55.4M
2025
-9%47M
2024
-9%51.4M
2023
+785%56.7M
2022
·6.4M
2021
2026
Tax paid60,207,767 ₸
Penalty0 ₸
Fine2,163 ₸
VAT refund0 ₸
2025
Tax paid55,380,985 ₸
Penalty278 ₸
Fine15,728 ₸
VAT refund0 ₸
2024
Tax paid46,953,199 ₸
Penalty1,289 ₸
Fine14,768 ₸
VAT refund0 ₸
2023
Tax paid51,408,811 ₸
Penalty118,052 ₸
Fine8,625 ₸
VAT refund0 ₸
2022
Tax paid56,672,820 ₸
Penalty352 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid6,402,054 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • ДВ

    Дель Виктор Яковлевич

    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

Active legal entity ТОО "ТЕХНОКРАТ" (BIN 011240002592), Zhambyl Region. Registered in 2001, 25 years on the market. Main activity: wholesale trade. 1 additional activity is listed. Size: small enterprise, staff of 16 to 20. In 2025, 55.4M ₸ was paid into the budget in taxes. Public procurement: 153 contracts as a supplier, total value 26.3M ₸; the latest contract was signed in 2026. Procurement of the АО «Самрук-Казына» group: 3 contracts as a supplier. Risk indicators: 2, including bad-faith public-procurement participant. Date of the last change record: November 1, 2026 (change in activities). Founders: 2. Head per the registry: Дель Виктор Яковлевич. Per the registry as of November 3, 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.