ТОО "КОМПАНИЯ "ЦДА"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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 and permits
Summary
Министерство юстиции РКHas changed
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 790.5K ₸
- 2022: 14.4M ₸
- 2023: 28.9M ₸
- 2024: 1.3M ₸
- 2025: 0 ₸
- 2026, partial: 2.2K ₸
- 2021, partial: 790.5K ₸
- 2022: 14.4M ₸
- 2023: 28.9M ₸
- 2024: 1.3M ₸
- 2025: 0 ₸
- 2026, partial: 2.2K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 790.5K ₸ | 0 | 0 |
| 2022 | 14.4M ₸ | 600 ₸ | 15.3K ₸ |
| 2023 | 28.9M ₸ | 1.6M ₸ | 51.8K ₸ |
| 2024 | 1.3M ₸ | 799.9K ₸ | 0 |
| 2025 | 0 | 0 | 0 |
| 2026partial | 2.2K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ПВ
Паршуков Виталий Яковлевич
Director
Former directors
- АААШИРБАЕВ АЛЕКСЕЙ ТАГИРОВИЧ
- НАНОВИКОВ АЛЕКСАНДР НИКОЛАЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "КОМПАНИЯ "ЦДА" (BIN 160740009802) is an active legal entity, registered in 2016, located in Pavlodar Region, 10 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 21, 2026). In the public procurement register: 14 contracts as a supplier, total value 98.6M ₸; the latest contract was signed in 2018. Procurement of the АО «Самрук-Казына» group: 9 contracts as a supplier. Open registry checks show no risk indicators for ТОО "КОМПАНИЯ "ЦДА". The latest change to registration data: change of director (January 1, 2025). Founders: 2. Head per the registry: Паршуков Виталий Яковлевич. Registry snapshot dated June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.