ТОО "ЗЕНИТ-К"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 13.4M ₸
- 2022: 223.4M ₸
- 2023: 662.7M ₸
- 2024: 106.2M ₸
- 2025: -124.6M ₸
- 2026, partial: -88.9M ₸
- 2021, partial: 13.4M ₸
- 2022: 223.4M ₸
- 2023: 662.7M ₸
- 2024: 106.2M ₸
- 2025: -124.6M ₸
- 2026, partial: -88.9M ₸
| Year | Tax paid | Penalty | Fine | VAT refund |
|---|---|---|---|---|
| 2021partial | 13.4M ₸ | 0 | 0 | 80.4M ₸ |
| 2022 | 223.4M ₸ | 12K ₸ | 0 | 189.8M ₸ |
| 2023 | 662.7M ₸ | 1.6M ₸ | 8.6K ₸ | 11.8M ₸ |
| 2024 | 106.2M ₸ | 0 | 0 | 0 |
| 2025 | -124.6M ₸ | 0 | 0 | 0 |
| 2026partial | -88.9M ₸ | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- БЮ
Бабакова Юлия Александровна
Director
Former directors
- БСБАСОВ СЕРГЕЙ НИКОЛАЕВИЧ
- ДЭДУСКЕНОВ ЭЛЬДАР ОНЕРКАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ЗЕНИТ-К" (BIN 141240006383) is an active legal entity, registered in 2014, located in East Kazakhstan Region, 12 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: 6 to 10 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 9, 2026). No risk indicators for «ЗЕНИТ-К» were found in open registries. Permits on record: 120 certificates. The latest change to registration data: change of director (July 1, 2026). Founders: 1. The registry names Бабакова Юлия Александровна as director. Per the registry as of July 1, 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.