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Wholesale trade
KZActiveBIN 220340008118
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "СЕРВИС ЭНТЕРПРАЙЗ"

Director
Исаева Дина Әбдіманапқызы
Incorporated
06.03.2022
Address
Жамбылская область мкр. АРАЙ-2, 7
РНН
211500311186

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Risks

0/18

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 "СЕРВИС ЭНТЕРПРАЙЗ"
BIN
220340008118
Status
Active
Director
Исаева Дина Әбдіманапқызы
Registration date
06.03.2022
Activity
Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства
Legal address
Жамбылская область мкр. АРАЙ-2, 7
VAT payer
Yes, since 11.08.2023
КАТО
311013100
РНН
211500311186
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46630primary

Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
26.5M
2025
1.6M-92%
2024
19.2M+2540%
2023
727.6K
2022
0
2021
0
·26.5M
2026year to date
-92%1.6M
2025
+2540%19.2M
2024
·727.6K
2023
·0
2022
·0
2021
2026
Tax paid26,548,345 ₸
Penalty101,572 ₸
Fine43,250 ₸
VAT refund0 ₸
2025
Tax paid1,556,595 ₸
Penalty7,224 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid19,210,653 ₸
Penalty56,221 ₸
Fine51,750 ₸
VAT refund0 ₸
2023
Tax paid727,598 ₸
Penalty38,614 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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
  • ИД

    Исаева Дина Әбдіманапқызы

    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 "СЕРВИС ЭНТЕРПРАЙЗ" (BIN 220340008118), Zhambyl Region. Registered in 2022, 4 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. In 2025, 1.6M ₸ was paid into the budget in taxes. Procurement of the АО «Самрук-Казына» group: 9 contracts as a supplier. Automated screening of open registries found no risk indicators for «СЕРВИС ЭНТЕРПРАЙЗ». Founders: 1. Director on record: Исаева Дина Әбдіманапқызы. Registry data current 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.