ТОО "БАФА КАЗАХСТАН"
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1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
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
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Summary
Министерство юстиции РКActivities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 33.6K ₸
- 2022: 1.8M ₸
- 2023: 14.2M ₸
- 2024: 455.9K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 33.6K ₸
- 2022: 1.8M ₸
- 2023: 14.2M ₸
- 2024: 455.9K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 33.6K ₸ | 0 | 58.3K ₸ |
| 2022 | 1.8M ₸ | 0 | 7.7K ₸ |
| 2023 | 14.2M ₸ | 106.7K ₸ | 86.3K ₸ |
| 2024 | 455.9K ₸ | 381 ₸ | 27.7K ₸ |
| 2025 | 0 | 0 | 0 |
| 2026partial | 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- ЮМ
Юсувалиев Мехриддин Эркинович
Director
Former directors
- АЭАХМЕТОВ ЭЛЬДАР ХАЛИЗОВИЧ
Founders
Accreditations
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Company summary
ТОО "БАФА КАЗАХСТАН" (BIN 160940001804) is an active legal entity, registered in 2016, located in Zhambyl Region, 10 years on the market. Primary classifier activity: land and pipeline transport. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of October 28, 2026). Automated screening found 1 risk indicator for «БАФА КАЗАХСТАН»: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: May 1, 2024 (change of director). Founders: 1. Head per the registry: Юсувалиев Мехриддин Эркинович. 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.