ТОО "ТУРИСТИЧЕСКИЙ ЦЕНТР "ЗОЛОТОЙ КАРАВАН"
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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 РКActivities
1ОКЭДДеятельность туристских агентств
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 272.5K | 406.4K | 506.4K | 225K | 95.9K | 0 |
| Penalty | 1.1K | 100 | 814 | 2.7K | 2.6K | 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
1- ТВ
Татаренков Валерий Валерьевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ТУРИСТИЧЕСКИЙ ЦЕНТР "ЗОЛОТОЙ КАРАВАН" (BIN 060240019751), Zhambyl Region. Registered in 2006, 20 years on the market. Primary classifier activity: travel agencies. Enterprise category: small enterprise, up to 5 employees. 406,374 ₸ in taxes was paid in 2025. Public procurement: 86 contracts as a supplier, total value 30.7M ₸; the latest contract was signed in 2020. Open registry checks show no risk indicators for ТОО "ТУРИСТИЧЕСКИЙ ЦЕНТР "ЗОЛОТОЙ КАРАВАН". The latest change to registration data: change of address (October 1, 2021). Structure on record: 1 founder. The registry names Татаренков Валерий Валерьевич as director. Per the registry as of 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.