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Wholesale trade
KZActiveBIN 120740002471
Plans from 2 000 ₸ a month
4/17
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "KAZTEМИР FINANS"

Director
Бектемисова Антонина Михайловна
Incorporated
04.07.2012
Address
Карагандинская область ул. СТЕПНАЯ, 62А
РНН
301200230052

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Risks

4/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 06.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 06.11.2026

Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 06.11.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • DirectorБЕКТЕМИСОВА АНТОНИНА МИХАЙЛОВНА
    Not present at its registered address

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 "KAZTEМИР FINANS"
BIN
120740002471
Status
Active
Director
Бектемисова Антонина Михайловна
Registration date
04.07.2012
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область ул. СТЕПНАЯ, 62А
VAT payer
No, deregistered 08.07.2020
КАТО
351013100
РНН
301200230052
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
6.7K
2023
0-100%
2022
1.5K
2021
0
·0
2026year to date
-100%0
2025
·6.7K
2024
-100%0
2023
·1.5K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid6,706 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,531 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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
  • БА

    Бектемисова Антонина Михайловна

    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 "KAZTEМИР FINANS" (BIN 120740002471) is an active legal entity in Карагандинская область, registered in 2012 (14 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 5 risk indicators for "KAZTEМИР FINANS". Director on record — Бектемисова Антонина Михайловна. 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.