TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KDV KAZAHSTAN"

Wholesale of other food products

BIN 180341000833

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KDV KAZAHSTAN" is a company registered on March 1, 2018 in Zhambyl region. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2026: 11 603 945 ₸, 66% less than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026719 444 590 ₸11 603 945 ₸
20252 112 842 448 ₸34 078 104 ₸
20241 874 017 456 ₸30 226 088 ₸
20231 572 513 750 ₸25 363 125 ₸
20221 437 947 400 ₸23 192 700 ₸
20211 193 632 060 ₸19 252 130 ₸
2020944 654 320 ₸15 236 360 ₸
2019922 560 000 ₸14 880 000 ₸
2018594 177 000 ₸9 583 500 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Zhambyl Region, Taraz A., Taraz, Street Erdenbeka Nietkalieva, 105v

Locality

Zhambyl region

About TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KDV KAZAHSTAN" — BIN 180341000833

TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KDV KAZAHSTAN" was registered on 01.03.2018. In 2026, estimated annual revenue was 719 444 590 ₸ and tax payments totaled 11 603 945 ₸.

TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KDV KAZAHSTAN": registration details and status

TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KDV KAZAHSTAN" (BIN 180341000833) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Street Erdenbeka Nietkalieva, 105v, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KDV KAZAHSTAN"

The head of TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KDV KAZAHSTAN" is Ismajlov Vali Mihajlovich.

Verification of TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KDV KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KDV KAZAHSTAN" are available in the full Statsnet report. All the data to verify TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KDV KAZAHSTAN" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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