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Wholesale trade
KZActiveBIN 190640023225
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "SINTEZ-PV"

Director
Тлеулина Гульшат Адилхановна
Incorporated
20.06.2019
Address
Павлодарская область ул. ТРАНСПОРТНАЯ, стр. 4/10
РНН
451500343227

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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 "SINTEZ-PV"
BIN
190640023225
Status
Active
Director
Тлеулина Гульшат Адилхановна
Registration date
20.06.2019
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Павлодарская область ул. ТРАНСПОРТНАЯ, стр. 4/10
VAT payer
Yes, since 20.06.2019
КАТО
551010000
РНН
451500343227
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
227.1K
2025
353.9K-50%
2024
701.5K
2023
0-100%
2022
2.1M+784%
2021
232.5K
·227.1K
2026year to date
-50%353.9K
2025
·701.5K
2024
-100%0
2023
+784%2.1M
2022
·232.5K
2021
2026
Tax paid227,062 ₸
Penalty1,800 ₸
Fine452,180 ₸
VAT refund0 ₸
2025
Tax paid353,880 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid701,480 ₸
Penalty3,525 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,056,264 ₸
Penalty250 ₸
Fine21,441 ₸
VAT refund0 ₸
2021
Tax paid232,527 ₸
Penalty473 ₸
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

2
  • ТГ

    Тлеулина Гульшат Адилхановна

    Director

Former directors

  • БББИЯТОВ БЕРИК МУХАМБЕТКАЛИЕВИЧ
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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 "SINTEZ-PV" (BIN 190640023225) is an active legal entity in Павлодарская область, registered in 2019 (7 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 "SINTEZ-PV". Director on record — Тлеулина Гульшат Адилхановна. 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.