ТОО "INTELLEKT"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
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 and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДДеятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 5.5M | 23.6M | 11.5M | 5.2M | 3.5M | 0 |
| Penalty | 5.8M | 2.1M | 153.2K | 295.7K | 600.2K | 0 |
| Fine | 0 | 29.5K | 27.7K | 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
2- ХА
Хачатрян Арам Рафикович
Director
Former directors
- ШЕШМАХЕЛЬ ЕВГЕНИЯ АЛЕКСАНДРОВНА
Founders
Accreditations
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Company summary
Active legal entity ТОО "INTELLEKT" (BIN 090640014631), Karaganda Region. Registered in 2009, 17 years on the market. The main line of business is land and pipeline transport. Enterprise category: small enterprise, up to 5 employees. In 2025, 23.6M ₸ was paid into the budget in taxes. In the public procurement register: 2 contracts as a supplier, total value 20.6M ₸; the latest contract was signed in 2018. Automated screening found 1 risk indicator for «INTELLEKT»: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change in headcount, November 1, 2026. Structure on record: 1 founder. Head per the registry: Хачатрян Арам Рафикович. Registry data current as of November 3, 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.