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KZActiveBIN 240240016953
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
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ТОО "PODARI HOLST (ПОДАРИ ХОЛСТ)"

Director
Суховеев Михаил Евгеньевич
Incorporated
14.02.2024
Address
Восточно-Казахстанская область ул. М.ГОРЬКОГО, зд. 57
РНН
181600377041

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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 "PODARI HOLST (ПОДАРИ ХОЛСТ)"
BIN
240240016953
Status
Active
Director
Суховеев Михаил Евгеньевич
Registration date
14.02.2024
Activity
Розничная торговля путем заказа товаров по почте или через сеть Интернет
Legal address
Восточно-Казахстанская область ул. М.ГОРЬКОГО, зд. 57
VAT payer
No
КАТО
631010000
РНН
181600377041
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
47910primary

Розничная торговля путем заказа товаров по почте или через сеть Интернет

Secondary

  • 47191Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
812.5K
2025
945.8K+171%
2024
349K
2023
0
2022
0
2021
0
·812.5K
2026year to date
+171%945.8K
2025
·349K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid812,463 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid945,825 ₸
Penalty187 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid349,017 ₸
Penalty1,400 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

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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
  • СМ

    Суховеев Михаил Евгеньевич

    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 "PODARI HOLST (ПОДАРИ ХОЛСТ)" (BIN 240240016953) is an active legal entity in Восточно-Казахстанская область, registered in 2024 (2 years on the market). Primary activity — розничная торговля путем заказа товаров по почте или через сеть интернет. Automated screening of open registries found no risk indicators for "PODARI HOLST (ПОДАРИ ХОЛСТ)". Director on record — Суховеев Михаил Евгеньевич. Data current as of November 7, 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.