KZ · BINActiveBIN 120240013309
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRADICOM"

Director
Гусаров Валентин Александрович
Incorporated
16.02.2012
Address
Павлодарская область Промзона СЕВЕРНАЯ, 1893
РНН
451500276183
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRADICOM"
BIN
120240013309
Status
Active
Director
Гусаров Валентин Александрович
Registration date
16.02.2012
Activity
Производство кранов (без строительных)
Legal address
Павлодарская область Промзона СЕВЕРНАЯ, 1893
VAT payer
Yes, since 03.07.2018
КАТО
551010000
РНН
451500276183
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

7
28221primary

Производство кранов (без строительных)

Secondary

  • 03120Пресноводное рыболовство
  • 03220Пресноводное рыбоводство
  • 43298Прочие строительно-монтажные работы, не включенные в другие группировки
  • 43299Пуск и наладка смонтированного оборудования
  • 49410Деятельность грузового автомобильного транспорта
  • 93190Прочая деятельность в области спорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+25%20.8M
2026
-81%16.6M
2025
-12%87.8M
2024
+110%99.2M
2023
+156%47.2M
2022
·18.4M
2021
2026
Tax paid20,755,272 ₸
Penalty319,120 ₸
Fine30,275 ₸
VAT refund0 ₸
2025
Tax paid16,559,591.2 ₸
Penalty4,550,824 ₸
Fine39,320 ₸
VAT refund0 ₸
2024
Tax paid87,767,742.56 ₸
Penalty542,570.68 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid99,230,885 ₸
Penalty62,171 ₸
Fine86,250 ₸
VAT refund0 ₸
2022
Tax paid47,158,858 ₸
Penalty50,632.79 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid18,445,581 ₸
Penalty506,337.93 ₸
Fine7,292.5 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ГВ

    Гусаров Валентин Александрович

    Director

    since 16.02.2012

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderГУСАРОВ ВАЛЕНТИН АЛЕКСАНДРОВИЧ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "TRADICOM" (BIN 120240013309) is an active legal entity in Павлодарская область, registered in 2012 (14 years on the market). Primary activity — производство кранов (без строительных). Per open government registries as of September 2, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 212,000 ₸. Automated screening found 2 risk indicators for "TRADICOM". Director on record — Гусаров Валентин Александрович. Data current as of September 2, 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.