KZ · BINActiveBIN 190940013754
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТОРК-КАЗАХСТАН"

Director
Устинович Виталий Михайлович
Incorporated
12.09.2019
Address
Павлодарская область ул. Астана, стр. 141
РНН
181600339203
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТОРК-КАЗАХСТАН"
BIN
190940013754
Status
Active
Director
Устинович Виталий Михайлович
Registration date
12.09.2019
Activity
Прочая транспортно-экспедиционная деятельность
Legal address
Павлодарская область ул. Астана, стр. 141
VAT payer
Yes, since 12.09.2019
КАТО
551010000
РНН
181600339203
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

3
52299primary

Прочая транспортно-экспедиционная деятельность

Secondary

  • 49390Деятельность прочего пассажирского сухопутного транспорта, не включенного в другие группировки
  • 68208Аренда (субаренда) и управление собственными или арендованными складскими помещениями

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-3%481.9M
2026
-86%496.1M
2025
+35%3.5B
2024
+586%2.6B
2023
·384.4M
2022
·0
2021
2026
Tax paid481,917,128.68 ₸
Penalty36,418,503 ₸
Fine39,151,772 ₸
VAT refund268,799,535 ₸
2025
Tax paid496,057,366.35 ₸
Penalty400 ₸
Fine1,356,540 ₸
VAT refund159,558,743 ₸
2024
Tax paid3,549,137,592.14 ₸
Penalty25,622.62 ₸
Fine257,835 ₸
VAT refund0 ₸
2023
Tax paid2,638,412,857.92 ₸
Penalty522,500 ₸
Fine17,250 ₸
VAT refund0 ₸
2022
Tax paid384,386,906 ₸
Penalty800 ₸
Fine207,846 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine43,755 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • УВ

    Устинович Виталий Михайлович

    Director

    since 12.09.2019

Former directors

  • БОБАРКОВ ОЛЕГ ЮРЬЕВИЧ
  • УВУСТИНОВИЧ ВИТАЛИЙ МИХАЙЛОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderУСТИНОВИЧ ВИТАЛИЙ МИХАЙЛОВИЧ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "СТОРК-КАЗАХСТАН" (BIN 190940013754) is an active legal entity in Павлодарская область, registered in 2019 (7 years on the market). Primary activity — прочая транспортно-экспедиционная деятельность. Automated screening found 1 risk indicator for "СТОРК-КАЗАХСТАН". Director on record — Устинович Виталий Михайлович. Data current as of September 2, 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.