ТОО "SME KAZAKHSTAN"
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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: 40.4M ₸
- 2022: 222.9M ₸
- 2023: 326.7M ₸
- 2024: 400.5M ₸
- 2025: 383.2M ₸
- 2026, partial: 306M ₸
- 2021, partial: 40.4M ₸
- 2022: 222.9M ₸
- 2023: 326.7M ₸
- 2024: 400.5M ₸
- 2025: 383.2M ₸
- 2026, partial: 306M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 40.4M ₸ | 1K ₸ | 0 |
| 2022 | 222.9M ₸ | 192.9K ₸ | 0 |
| 2023 | 326.7M ₸ | 17.1K ₸ | 0 |
| 2024 | 400.5M ₸ | 75K ₸ | 10.4M ₸ |
| 2025 | 383.2M ₸ | 814.9K ₸ | 0 |
| 2026partial | 306M ₸ | 32K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ШВ
Шустова Валерия Игоревна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "SME KAZAKHSTAN" (BIN 200740018900): Active legal entity, East Kazakhstan Region, registered in 2020, 6 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: 6 to 10 employees. 383.2M ₸ in taxes was paid in 2025 (per the tax authority as of September 9, 2026). Automated screening of open registries found no risk indicators for «SME KAZAKHSTAN». The latest change to registration data: change of main activity (June 1, 2026). Number of founders: 1. Head per the registry: Шустова Валерия Игоревна. Per the registry 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.