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KZActiveBIN 210340007239
Plans from 2 000 ₸ a month
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Registers checked: 17
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ТОО "RAILWAY COMPANY DEVELOPMENT (РАЗВИТИЕ ЖЕЛЕЗНОДОРОЖНОЙ КОМПАНИИ)"

Director
Шушунов Сергей Дмитриевич
Incorporated
04.03.2021
Address
Восточно-Казахстанская область ул. КАЗАХСТАН, зд. 112/7
РНН
391700328689

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "RAILWAY COMPANY DEVELOPMENT (РАЗВИТИЕ ЖЕЛЕЗНОДОРОЖНОЙ КОМПАНИИ)"
BIN
210340007239
Status
Active
Director
Шушунов Сергей Дмитриевич
Registration date
04.03.2021
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Восточно-Казахстанская область ул. КАЗАХСТАН, зд. 112/7
VAT payer
Yes, since 22.07.2021
КАТО
631010000
РНН
391700328689
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
12.5M
2025
28.7M-51%
2024
58.5M+204%
2023
19.2M+372%
2022
4.1M+2405%
2021
162.9K
·12.5M
2026year to date
-51%28.7M
2025
+204%58.5M
2024
+372%19.2M
2023
+2405%4.1M
2022
·162.9K
2021
2026
Tax paid12,545,646 ₸
Penalty79,186 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid28,651,315 ₸
Penalty178,978 ₸
Fine39,320 ₸
VAT refund0 ₸
2024
Tax paid58,541,570 ₸
Penalty72,723 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid19,243,104 ₸
Penalty326,011 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid4,080,493 ₸
Penalty68 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid162,893 ₸
Penalty100 ₸
Fine0 ₸
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.

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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

3
  • ШС

    Шушунов Сергей Дмитриевич

    Director

Former directors

  • КДКЕНЕСАРЫ ДАМИР КЕНЕСАРЫУЛЫ
  • СССОРОКОУМОВ СЕРГЕЙ ВЛАДИМИРОВИЧ
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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 "RAILWAY COMPANY DEVELOPMENT (РАЗВИТИЕ ЖЕЛЕЗНОДОРОЖНОЙ КОМПАНИИ)" (BIN 210340007239) is an active legal entity in Восточно-Казахстанская область, registered in 2021 (5 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "RAILWAY COMPANY DEVELOPMENT (РАЗВИТИЕ ЖЕЛЕЗНОДОРОЖНОЙ КОМПАНИИ)". Director on record — Шушунов Сергей Дмитриевич. Data current as of November 6, 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.