KZ · BINActiveBIN 971240000098
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗМЕДИМПОРТ"

Director
Мариничев Павел Александрович
Incorporated
07.07.2016
Address
Восточно-Казахстанская область ул. КАРБЫШЕВА, 24
РНН
181600028659
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna1/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗМЕДИМПОРТ"
BIN
971240000098
Status
Active
Director
Мариничев Павел Александрович
Registration date
07.07.2016
Activity
Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Восточно-Казахстанская область ул. КАРБЫШЕВА, 24
VAT payer
Yes, since 01.01.2002
КАТО
631010000
РНН
181600028659
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

6
47731primary

Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Secondary

  • 13920Производство готовых текстильных изделий, кроме одежды
  • 33122Ремонт и техническое обслуживание прочего оборудования общего назначения
  • 46461Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
  • 93130Деятельность фитнес-клубов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-26%48.2M
2026
-24%64.7M
2025
-8%84.8M
2024
+3%92.7M
2023
+192%89.8M
2022
·30.7M
2021
2026
Tax paid48,174,093 ₸
Penalty1,083 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid64,716,649.61 ₸
Penalty50,680.67 ₸
Fine255,580 ₸
VAT refund0 ₸
2024
Tax paid84,816,297 ₸
Penalty10,000 ₸
Fine68,302 ₸
VAT refund0 ₸
2023
Tax paid92,667,214.65 ₸
Penalty107,265.84 ₸
Fine129,375 ₸
VAT refund0 ₸
2022
Tax paid89,756,908.75 ₸
Penalty12,000 ₸
Fine54,550 ₸
VAT refund0 ₸
2021
Tax paid30,729,042.1 ₸
Penalty7.45 ₸
Fine35,004 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • МП

    Мариничев Павел Александрович

    Director

    since 07.07.2016

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

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Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaReview
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КАЗМЕДИМПОРТ" (BIN 971240000098) is an active legal entity in Восточно-Казахстанская область, registered in 2016 (10 years on the market). Primary activity — розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of August 31, 2026: 1,611 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 121,173,250 ₸. Automated screening found 1 risk indicator for "КАЗМЕДИМПОРТ". Director on record — Мариничев Павел Александрович. Data current as of August 31, 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.