ТОО "ГЕРМЕС КЗ 2022"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 15.11.2026
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
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Licenses and permits
Summary
Министерство юстиции РКActivities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 24.7K ₸
- 2023: 237.3K ₸
- 2024: 43.4M ₸
- 2025: 40.7M ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022, partial: 24.7K ₸
- 2023: 237.3K ₸
- 2024: 43.4M ₸
- 2025: 40.7M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 24.7K ₸ | 0 | 0 |
| 2023 | 237.3K ₸ | 3.1K ₸ | 24.2K ₸ |
| 2024 | 43.4M ₸ | 1.1K ₸ | 0 |
| 2025 | 40.7M ₸ | 0 | 27.5K ₸ |
| 2026partial | 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
1- НА
Ненашев Александр Владимирович
Director
Founders
Accreditations
Employees
Affiliated companies
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Company summary
ТОО "ГЕРМЕС КЗ 2022" (BIN 220840037687) is an active legal entity, registered in 2022, located in Karaganda Region, 4 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 40.7M ₸ was paid into the budget in taxes (per the tax authority as of September 27, 2026). Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change in activities (November 1, 2024). Founders: 1. Head per the registry: Ненашев Александр Владимирович. 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.