ТОО "КАСПИЙ САУДА"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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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Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 3.2M ₸
- 2026, partial: 3M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 3.2M ₸
- 2026, partial: 3M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 3.2M ₸ | 5.2K ₸ |
| 2026partial | 3M ₸ | 143.4K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КО
Кутлымуратов Онгарбай Омирбаевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "КАСПИЙ САУДА" (BIN 240740023786): Active legal entity, Mangystau Region, registered in 2024, 2 years on the market. Main activity: retail trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 3.2M ₸ was paid into the budget in taxes (per the tax authority as of July 30, 2026). Automated screening of open registries found no risk indicators for «КАСПИЙ САУДА». Number of founders: 1. The registry names Кутлымуратов Онгарбай Омирбаевич as director. 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.