ТОО "ФУДЛАЙН KZ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 12, 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 РКActivities
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: 0 ₸
- 2022: 35.7K ₸
- 2023: 380.6K ₸
- 2024: 320K ₸
- 2025: 735.6K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 35.7K ₸
- 2023: 380.6K ₸
- 2024: 320K ₸
- 2025: 735.6K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 35.7K ₸ | 0 | 91.9K ₸ |
| 2023 | 380.6K ₸ | 203 ₸ | 129.4K ₸ |
| 2024 | 320K ₸ | 0 | 0 |
| 2025 | 735.6K ₸ | 258.6K ₸ | 786.4K ₸ |
| 2026partial | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КМ
Кузнецова Марина Петровна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ФУДЛАЙН KZ" (BIN 140140025125) is an active legal entity, registered in 2014, located in East Kazakhstan Region, 12 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. In 2025, 735,614 ₸ was paid into the budget in taxes (per the tax authority as of September 11, 2026). No risk indicators for «ФУДЛАЙН KZ» were found in open registries. The latest change to registration data: change of address (February 1, 2025). Founders: 2. Head per the registry: Кузнецова Марина Петровна. Per the registry as of 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.