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Wholesale trade
KZActiveBIN 221040037086
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "БИЗНЕС СУПЕРМАРКЕТ"

Director
Ким Павел Витальевич
Incorporated
20.10.2022
Address
Карагандинская область ул. МОЛОКОВА, 108

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС СУПЕРМАРКЕТ"
BIN
221040037086
Status
Active
Director
Ким Павел Витальевич
Registration date
20.10.2022
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область ул. МОЛОКОВА, 108
VAT payer
Yes, since 13.11.2023
КАТО
351013100
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Has changed

Activities

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 47191Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
13.3M
2025
13.3M+86%
2024
7.1M+231%
2023
2.1M+301399%
2022
713
2021
0
·13.3M
2026year to date
+86%13.3M
2025
+231%7.1M
2024
+301399%2.1M
2023
·713
2022
·0
2021
2026
Tax paid13,278,766 ₸
Penalty10,341 ₸
Fine75,688 ₸
VAT refund0 ₸
2025
Tax paid13,256,478 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,120,589 ₸
Penalty1,070 ₸
Fine9,230 ₸
VAT refund0 ₸
2023
Tax paid2,149,687 ₸
Penalty1,136 ₸
Fine8,625 ₸
VAT refund0 ₸
2022
Tax paid713 ₸
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

Management & owners

Leadership

1
  • КП

    Ким Павел Витальевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "БИЗНЕС СУПЕРМАРКЕТ" (BIN 221040037086) is an active legal entity in Карагандинская область, registered in 2022 (4 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "БИЗНЕС СУПЕРМАРКЕТ". Director on record — Ким Павел Витальевич. Data current as of November 9, 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.