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Wholesale trade
KZActiveBIN 121140001107
Plans from 2 000 ₸ a month
2/18
High risk: listed as a company whose re-registration was invalidated and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "ВКМЗ DISTRIBUTION"

Director
Коротков Денис Ефимович
Incorporated
02.11.2012
Address
Восточно-Казахстанская область ул. БУРОВА, 69, КВ ОФИС 16
Activity
Специализированная оптовая торговля товарами, не включенными в другие группировки
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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 13.11.2026

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 "ВКМЗ DISTRIBUTION"
BIN
121140001107
Legal address
Восточно-Казахстанская область ул. БУРОВА, 69, КВ ОФИС 16
VAT payer
No, deregistered 04.10.2018. Reason: invalidation of re-registration
КАТО
631010000
РНН
181600286726
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

46908 Специализированная оптовая торговля товарами, не включенными в другие группировки

1
46908primary

Специализированная оптовая торговля товарами, не включенными в другие группировки

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Contacts

Change history

Financials

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
  • КД

    Коротков Денис Ефимович

    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

Active legal entity ТОО "ВКМЗ DISTRIBUTION" (BIN 121140001107), East Kazakhstan Region. Registered in 2012, 14 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. Automated screening found 2 risk indicators for «ВКМЗ DISTRIBUTION», the main one being listed as a company whose re-registration was invalidated. The latest change to registration data: change of address (February 1, 2019). Structure on record: 1 founder. The registry names Коротков Денис Ефимович as director. 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.