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Wholesale trade
KZActiveBIN 120140014077
Plans from 2 000 ₸ a month
1/17
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "ТУРАН ЭКСПОРТ"

Director
Темиргалиев Марат Сагатович
Incorporated
20.01.2012
Address
Карагандинская область ул. БАДИНА, стр. 105

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Risks

1/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 06.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРАН ЭКСПОРТ"
BIN
120140014077
Status
Active
Director
Темиргалиев Марат Сагатович
Registration date
20.01.2012
Activity
Специализированная оптовая торговля товарами, не включенными в другие группировки
Legal address
Карагандинская область ул. БАДИНА, стр. 105
VAT payer
No, deregistered 16.08.2023
КАТО
351013100
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

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0-100%
2022
1.4M+31260%
2021
4.6K
·0
2026year to date
·0
2025
·0
2024
-100%0
2023
+31260%1.4M
2022
·4.6K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,436,289 ₸
Penalty92,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid4,580 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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

People & owners

Leadership

1
  • ТМ

    Темиргалиев Марат Сагатович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ТУРАН ЭКСПОРТ" (BIN 120140014077) is an active legal entity in Карагандинская область, registered in 2012 (14 years on the market). Primary activity — специализированная оптовая торговля товарами, не включенными в другие группировки. Per open government registries as of November 6, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 178,571 ₸. Automated screening found 1 risk indicator for "ТУРАН ЭКСПОРТ". Director on record — Темиргалиев Марат Сагатович. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.