Skip to content
Wholesale trade
KZActiveBIN 230240007020
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "САРЫ-АРКА KRG"

Director
Мустафин Дмитрий Муратович
Incorporated
03.02.2023
Address
Карагандинская область ул. ИППОДРОМНАЯ, стр. 5/1
РНН
302000468740

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/17

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 "САРЫ-АРКА KRG"
BIN
230240007020
Status
Active
Director
Мустафин Дмитрий Муратович
Registration date
03.02.2023
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область ул. ИППОДРОМНАЯ, стр. 5/1
VAT payer
Yes, since 13.12.2024
КАТО
351013100
РНН
302000468740
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
31.4K
2025
2.3M-50%
2024
4.7M-56%
2023
10.7M
2022
0
2021
0
·31.4K
2026year to date
-50%2.3M
2025
-56%4.7M
2024
·10.7M
2023
·0
2022
·0
2021
2026
Tax paid31,416 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,342,525 ₸
Penalty16 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,711,916 ₸
Penalty4,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid10,661,832 ₸
Penalty180 ₸
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.

Download

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
  • МД

    Мустафин Дмитрий Муратович

    Director

Download

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 "САРЫ-АРКА KRG" (BIN 230240007020) 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 of open registries found no risk indicators for "САРЫ-АРКА KRG". Director on record — Мустафин Дмитрий Муратович. Data current as of November 7, 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.