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Wholesale trade
KZActiveBIN 090341017733
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
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УСТЬ-КАМЕНОГОРСКИЙ ФИЛИАЛ ТОО "KDV КАЗАХСТАН"

Director
Булгаков Николай Алексеевич
Incorporated
26.03.2009
Address
Восточно-Казахстанская область ул. КАЗАХСТАН, 158
РНН
181600264559

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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
УСТЬ-КАМЕНОГОРСКИЙ ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KDV КАЗАХСТАН"
BIN
090341017733
Status
Active
Director
Булгаков Николай Алексеевич
Registration date
26.03.2009
Activity
Оптовая торговля прочими продуктами питания
Legal address
Восточно-Казахстанская область ул. КАЗАХСТАН, 158
VAT payer
No
КАТО
631010000
РНН
181600264559
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

2
46389primary

Оптовая торговля прочими продуктами питания

Secondary

  • 47999Прочая розничная торговля вне магазинов
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
33.7M
2025
60M+14%
2024
52.6M+14%
2023
46.1M+14%
2022
40.5M+204%
2021
13.3M
·33.7M
2026year to date
+14%60M
2025
+14%52.6M
2024
+14%46.1M
2023
+204%40.5M
2022
·13.3M
2021
2026
Tax paid33,729,685 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid60,016,745 ₸
Penalty33 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid52,553,265 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid46,129,150 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid40,523,100 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid13,321,000 ₸
Penalty0 ₸
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

1
  • БН

    Булгаков Николай Алексеевич

    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

УСТЬ-КАМЕНОГОРСКИЙ ФИЛИАЛ ТОО "KDV КАЗАХСТАН" (BIN 090341017733) is an active legal entity in Восточно-Казахстанская область, registered in 2009 (17 years on the market). Primary activity — оптовая торговля прочими продуктами питания. Automated screening of open registries found no risk indicators for "KDV КАЗАХСТАН". Director on record — Булгаков Николай Алексеевич. 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.