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Real estate activities
KZActiveBIN 930340001061
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "ФОНД"

Director
Фонденко Дмитрий Васильевич
Incorporated
15.03.1993
Address
Восточно-Казахстанская область ШОССЕ САМАРСКОЕ, зд. 45
Activity
Аренда (субаренда) и управление собственными или арендованными складскими помещениями
Taxes for 2025710K ₸+74% vs 2024Public contracts excl. VAT7.7M ₸ 35 contracts, latest in 2019Employeesот 0 до 5 чел. Малые предприятия
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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 "ФОНД"
BIN
930340001061
Legal address
Восточно-Казахстанская область ШОССЕ САМАРСКОЕ, зд. 45
VAT payer
No, deregistered 11.05.2021. Reason: the first head or sole founder (participant) of a legal entity or sole proprietor is deceased (declared deceased)
КАТО
631010000
РНН
181700008879
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

Procurement role
Поставщик

Activities

68208 Аренда (субаренда) и управление собственными или арендованными складскими помещениями

1
68208primary

Аренда (субаренда) и управление собственными или арендованными складскими помещениями

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Contacts

Change history

Financials

Tax payments

6
710K ₸in 2025, +74% vs 2024
By year · ₸
  1. 2021, partial: 54K ₸
  2. 2022: 228.8K ₸
  3. 2023: 616.9K ₸
  4. 2024: 407.1K ₸
  5. 2025: 710K ₸
  6. 2026, partial: 427.9K ₸
  1. 2021, partial: 54K ₸
  2. 2022: 228.8K ₸
  3. 2023: 616.9K ₸
  4. 2024: 407.1K ₸
  5. 2025: 710K ₸
  6. 2026, partial: 427.9K ₸
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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
  • ФД

    Фонденко Дмитрий Васильевич

    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 "ФОНД" (BIN 930340001061), East Kazakhstan Region. Registered in 1993, 33 years on the market. The main line of business is real estate activities. Enterprise category: small enterprise, up to 5 employees. In 2025, 709,998 ₸ was paid into the budget in taxes (per the tax authority as of August 31, 2026). Government contracts: 35 contracts as a supplier, total value 7.7M ₸; the latest contract was signed in 2019. No risk indicators for «ФОНД» were found in open registries. Latest registry change: change in activities, November 1, 2026. Founders: 2. Director on record: Фонденко Дмитрий Васильевич. Per the registry as of November 3, 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.