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Wholesale trade
KZActiveBIN 230240009295
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "ДЕВОН АЗИЯ"

Director
Гончаров Константин Владимирович
Incorporated
07.02.2023
Address
Павлодарская область ул. ЖАМБЫЛ, 1В
РНН
451600252245

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕВОН АЗИЯ"
BIN
230240009295
Status
Active
Director
Гончаров Константин Владимирович
Registration date
07.02.2023
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Павлодарская область ул. ЖАМБЫЛ, 1В

In government contracts over 2 years

  • Павлодарская область, г.Экибастуз, ЖАМБЫЛ, 1В matches the registered one

    contract of 12.02.2026
VAT payer
Yes, since 07.02.2023
КАТО
552210000
РНН
451600252245
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

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
99.7M
2025
45.7M+599%
2024
6.5M-5%
2023
6.9M
2022
0
2021
0
·99.7M
2026year to date
+599%45.7M
2025
-5%6.5M
2024
·6.9M
2023
·0
2022
·0
2021
2026
Tax paid99,694,742 ₸
Penalty155,900 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid45,684,093 ₸
Penalty3,100 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid6,536,444 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid6,886,127 ₸
Penalty700 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • ГК

    Гончаров Константин Владимирович

    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

Active legal entity ТОО "ДЕВОН АЗИЯ" (BIN 230240009295), Pavlodar Region. Registered in 2023, 3 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 45.7M ₸. Public procurement: 10 contracts as a supplier, total value 19.1M ₸; the latest contract was signed in 2026. Procurement of the АО «Самрук-Казына» group: 6 contracts as a supplier. Open registry checks show no risk indicators for «ДЕВОН АЗИЯ». Latest registry change: change in headcount, July 1, 2023. Structure on record: 1 founder. Director on record: Гончаров Константин Владимирович. 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.