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Wholesale trade
KZActiveBIN 140740003601
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "PROF CLEAN LINE"

Director
Чумаченко Максим Сергеевич
Incorporated
03.07.2014
Address
Павлодарская область ул. ТОРАЙГЫРОВА, 70/7
РНН
451500294687

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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 "PROF CLEAN LINE"
BIN
140740003601
Status
Active
Director
Чумаченко Максим Сергеевич
Registration date
03.07.2014
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Павлодарская область ул. ТОРАЙГЫРОВА, 70/7
VAT payer
No, deregistered 31.12.2025
КАТО
551010000
РНН
451500294687
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
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
418.3K
2025
833.4K-72%
2024
2.9M+3%
2023
2.9M-55%
2022
6.4M+1116%
2021
524.1K
·418.3K
2026year to date
-72%833.4K
2025
+3%2.9M
2024
-55%2.9M
2023
+1116%6.4M
2022
·524.1K
2021
2026
Tax paid418,269 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid833,414 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,946,925 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,856,351 ₸
Penalty23,844 ₸
Fine43,125 ₸
VAT refund0 ₸
2022
Tax paid6,373,005 ₸
Penalty8,739 ₸
Fine153,150 ₸
VAT refund0 ₸
2021
Tax paid524,085 ₸
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
  • ЧМ

    Чумаченко Максим Сергеевич

    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 "PROF CLEAN LINE" (BIN 140740003601) is an active legal entity in Павлодарская область, registered in 2014 (12 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 "PROF CLEAN LINE". Director on record — Чумаченко Максим Сергеевич. 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.