KZ · BINActiveBIN 130940007570
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОРУХ 02"

Director
Шахорзода Махмуджон
Incorporated
09.09.2013
Address
Восточно-Казахстанская область ул. ШЕЛЕХОВА, 1
РНН
181600292027
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 address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
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 "ВОРУХ 02"
BIN
130940007570
Status
Active
Director
Шахорзода Махмуджон
Registration date
09.09.2013
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Восточно-Казахстанская область ул. ШЕЛЕХОВА, 1
VAT payer
No
КАТО
631010000
РНН
181600292027
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+1%1.9M
2026
+9%1.9M
2025
+229%1.7M
2024
+627%523.2K
2023
+140%72K
2022
·30K
2021
2026
Tax paid1,899,189 ₸
Penalty78.61 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,886,269.6 ₸
Penalty2,200 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,722,901 ₸
Penalty763 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid523,182 ₸
Penalty429 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid72,000 ₸
Penalty357 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid30,000 ₸
Penalty0 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ШМ

    Шахорзода Махмуджон

    Director

    since 09.09.2013

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
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 "ВОРУХ 02" (BIN 130940007570) is an active legal entity in Восточно-Казахстанская область, registered in 2013 (13 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of September 25, 2026: 262 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 926,831,373 ₸. Automated screening found 1 risk indicator for "ВОРУХ 02". Director on record — Шахорзода Махмуджон. Data current as of September 25, 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.