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Wholesale trade
KZActiveBIN 230340008419
Plans from 2 000 ₸ a month
1/17
Some flags
Restricted from issuing electronic invoices
To risks

ТОО "KAZBURREMSERVICE"

Director
Пен Виталий Федорович
Incorporated
06.03.2023
Address
Карагандинская область ул. ГРИГОРИЙ ПОТАНИН, стр. 106
РНН
302000470038

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Risks

1/17
Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 06.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZBURREMSERVICE"
BIN
230340008419
Status
Active
Director
Пен Виталий Федорович
Registration date
06.03.2023
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область ул. ГРИГОРИЙ ПОТАНИН, стр. 106
VAT payer
Yes, since 06.03.2023
КАТО
351013100
РНН
302000470038
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
2.7M-47%
2023
5.1M
2022
0
2021
0
·0
2026year to date
-100%0
2025
-47%2.7M
2024
·5.1M
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,701,286 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid5,072,400 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
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
  • ПВ

    Пен Виталий Федорович

    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 "KAZBURREMSERVICE" (BIN 230340008419) is an active legal entity in Карагандинская область, registered in 2023 (3 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "KAZBURREMSERVICE". Director on record — Пен Виталий Федорович. Data current as of November 6, 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.