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Retail trade
KZActiveBIN 161040008069
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ИВАН-ФАРМ"

Director
Фадеева Светлана Евгеньевна
Incorporated
10.10.2016
Address
Восточно-Казахстанская область ул. КАЗАХСТАН, 98/1, КВ 2

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Risks

0/18

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 "ИВАН-ФАРМ"
BIN
161040008069
Status
Active
Director
Фадеева Светлана Евгеньевна
Registration date
10.10.2016
Activity
Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Восточно-Казахстанская область ул. КАЗАХСТАН, 98/1, КВ 2
VAT payer
No
КАТО
631010000
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

1
47731primary

Розничная торговля фармацевтическими товарами в специализированных 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
400.6K
2025
1.6M+27%
2024
1.2M+33%
2023
941.5K+13885%
2022
6.7K+194%
2021
2.3K
·400.6K
2026year to date
+27%1.6M
2025
+33%1.2M
2024
+13885%941.5K
2023
+194%6.7K
2022
·2.3K
2021
2026
Tax paid400,635 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,581,002 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,249,527 ₸
Penalty0 ₸
Fine239,980 ₸
VAT refund0 ₸
2023
Tax paid941,492 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid6,732 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,292 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • ФС

    Фадеева Светлана Евгеньевна

    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 "ИВАН-ФАРМ" (BIN 161040008069): Active legal entity, East Kazakhstan Region, registered in 2016, 10 years on the market. The main line of business is retail trade. Size: small enterprise, staff of up to 5. 1.6M ₸ in taxes was paid in 2025. Open registry checks show no risk indicators for «ИВАН-ФАРМ». Founders: 1. Head per the registry: Фадеева Светлана Евгеньевна. Registry data current 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.