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Wholesale trade
KZActiveBIN 120840015229
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "АНВАРЕС-СНАБ"

Director
Хакимжанов Александр Майданович
Incorporated
24.08.2012
Address
Восточно-Казахстанская область ул. РАБОЧАЯ, 48, КВ 102
РНН
181600285303

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНВАРЕС-СНАБ"
BIN
120840015229
Status
Active
Director
Хакимжанов Александр Майданович
Registration date
24.08.2012
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Восточно-Казахстанская область ул. РАБОЧАЯ, 48, КВ 102
VAT payer
Yes, since 01.09.2012
КАТО
631010000
РНН
181600285303
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
11.2M
2025
8.3M-15%
2024
9.8M-42%
2023
16.9M-28%
2022
23.5M+423%
2021
4.5M
·11.2M
2026year to date
-15%8.3M
2025
-42%9.8M
2024
-28%16.9M
2023
+423%23.5M
2022
·4.5M
2021
2026
Tax paid11,189,555 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid8,322,494 ₸
Penalty15,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid9,838,968 ₸
Penalty18,527 ₸
Fine9,250 ₸
VAT refund0 ₸
2023
Tax paid16,912,527 ₸
Penalty80,975 ₸
Fine8,625 ₸
VAT refund0 ₸
2022
Tax paid23,501,752 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid4,490,163 ₸
Penalty3,000 ₸
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.

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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
  • ХА

    Хакимжанов Александр Майданович

    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

ТОО "АНВАРЕС-СНАБ" (BIN 120840015229) is an active legal entity in Восточно-Казахстанская область, registered in 2012 (14 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "АНВАРЕС-СНАБ". Director on record — Хакимжанов Александр Майданович. Data current as of November 6, 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.