KZ · BINActiveBIN 130840016734
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦСАНТЕХКОМПЛЕКТ"

Director
Мерлина Дарья Андреевна
Incorporated
23.08.2013
Address
Восточно-Казахстанская область ул. НОВАТОРОВ, 12/1
РНН
181600291667
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-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 system1/1
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 "СПЕЦСАНТЕХКОМПЛЕКТ"
BIN
130840016734
Status
Active
Director
Мерлина Дарья Андреевна
Registration date
23.08.2013
Activity
Оптовая торговля санитарно-техническим оборудованием
Legal address
Восточно-Казахстанская область ул. НОВАТОРОВ, 12/1
VAT payer
Yes, since 01.09.2013
КАТО
631010000
РНН
181600291667
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

1
46737primary

Оптовая торговля санитарно-техническим оборудованием

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-38%8.3M
2026
+18%13.4M
2025
+70%11.4M
2024
+17%6.7M
2023
+73%5.7M
2022
·3.3M
2021
2026
Tax paid8,294,261 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid13,399,736 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid11,375,596 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid6,686,172.06 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid5,731,830 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,304,028 ₸
Penalty428,350 ₸
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

3
  • МД

    Мерлина Дарья Андреевна

    Director

    since 23.08.2013

Former directors

  • ДЛДАВЫДОВА ЛИДИЯ ВАСИЛЬЕВНА
  • МДМЕРЛИНА ДАРЬЯ АНДРЕЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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-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 systemReview
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 "СПЕЦСАНТЕХКОМПЛЕКТ" (BIN 130840016734) is an active legal entity in Восточно-Казахстанская область, registered in 2013 (13 years on the market). Primary activity — оптовая торговля санитарно-техническим оборудованием. Per open government registries as of September 1, 2026: 17 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 345,551 ₸. Automated screening found 1 risk indicator for "СПЕЦСАНТЕХКОМПЛЕКТ". Director on record — Мерлина Дарья Андреевна. Data current as of September 1, 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.