Skip to content
Wholesale trade
KZActiveBIN 050340018286
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "СПЕЦ LTD"

Director
Пригарина Елена Николаевна
Incorporated
31.03.2005
Address
Восточно-Казахстанская область ул. КАЗАХСТАН, 118, Н.П. 4
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

Arrears on social health-insurance contributionsListed

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.

Arrears on mandatory pension contributionsReview

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.

Arrears on social contributionsListed

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.

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderПРИГАРИН ОЛЕГ ВЛАДИМИРОВИЧ
    Listed in the register of dormant taxpayers

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 "СПЕЦ LTD"
BIN
050340018286
Legal address
Восточно-Казахстанская область ул. КАЗАХСТАН, 118, Н.П. 4
VAT payer
No, deregistered 25.07.2024. Reason: absence by location
КАТО
631010000
РНН
181600236114
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Download

Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 12.7K ₸
  2. 2022: 45.7K ₸
  3. 2023: 41.1K ₸
  4. 2024: 26.3K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 12.7K ₸
  2. 2022: 45.7K ₸
  3. 2023: 41.1K ₸
  4. 2024: 26.3K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
Download

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
  • ПЕ

    Пригарина Елена Николаевна

    Director

Download

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

ТОО "СПЕЦ LTD" (BIN 050340018286): Active legal entity, East Kazakhstan Region, registered in 2005, 21 years on the market. Main activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 15, 2026). Screening flagged 2 risk indicators; the most serious: listed in the register of dormant taxpayers. The latest change to registration data: change of address (March 1, 2026). Structure on record: 2 founders. Head per the registry: Пригарина Елена Николаевна. 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.