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Retail trade
KZActiveBIN 160940007219
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "СВЕЛС"

Director
Слесаренко Валерий Павлович
Incorporated
08.09.2016
Address
Восточно-Казахстанская область пр. КАРЛА МАРКСА, 28, КВ 10
РНН
181600315646

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "СВЕЛС"
BIN
160940007219
Status
Active
Director
Слесаренко Валерий Павлович
Registration date
08.09.2016
Activity
Прочая розничная торговля вне магазинов
Legal address
Восточно-Казахстанская область пр. КАРЛА МАРКСА, 28, КВ 10
VAT payer
No
КАТО
631010000
РНН
181600315646
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
47999primary

Прочая розничная торговля вне магазинов

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
159.1K
2025
490.8K+832%
2024
52.7K-41%
2023
88.5K-14%
2022
103.4K+184%
2021
36.4K
·159.1K
2026year to date
+832%490.8K
2025
-41%52.7K
2024
-14%88.5K
2023
+184%103.4K
2022
·36.4K
2021
2026
Tax paid159,125 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid490,846 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid52,675 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid88,543 ₸
Penalty4,100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid103,361 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid36,416 ₸
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
  • СВ

    Слесаренко Валерий Павлович

    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 "СВЕЛС" (BIN 160940007219) is an active legal entity, registered in 2016, located in East Kazakhstan Region, 10 years on the market. Primary classifier activity: retail trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 490,846 ₸. No risk indicators for «СВЕЛС» were found in open registries. Founders: 1. Head per the registry: Слесаренко Валерий Павлович. Registry snapshot dated 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.