KZ · BINActiveBIN 081241001651
No risks found

ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМА ДИСТРИБЬЮШН" В ГОРОДЕ УСТЬ-КАМЕНОГОРСК

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
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМА ДИСТРИБЬЮШН" В ГОРОДЕ УСТЬ-КАМЕНОГОРСК
BIN
081241001651
Status
Active
Director
Смирнова Татьяна Дмитриевна
Registration date
03.12.2008
Activity
Оптовая торговля прочими продуктами питания
Legal address
Восточно-Казахстанская область пр. АБАЯ, 191
VAT payer
No
КАТО
631010000
РНН
181600262916
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

1
46389primary

Оптовая торговля прочими продуктами питания

Contacts

Change history

02Financials

Tax payments

6

By year ·

-34%64.6M
2026
+10%97.3M
2025
+9%88.9M
2024
+17%81.2M
2023
+244%69.6M
2022
·20.2M
2021
2026
Tax paid64,582,174.8
Penalty0
Fine0
VAT refund0
2025
Tax paid97,340,517
Penalty0
Fine185,570
VAT refund0
2024
Tax paid88,861,953
Penalty2
Fine215,982
VAT refund0
2023
Tax paid81,222,202
Penalty40,000
Fine109,432.5
VAT refund0
2022
Tax paid69,583,089.65
Penalty0
Fine140,240
VAT refund0
2021
Tax paid20,214,169
Penalty0
Fine49,589
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

2
  • СТ

    Смирнова Татьяна Дмитриевна

    Director

    since 03.12.2008

Former directors

  • ЧСЧАЙКОВСКАЯ СВЕТЛАНА АНДРЕЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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

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

ФИЛИАЛ ТОО "ПРИМА ДИСТРИБЬЮШН" В ГОРОДЕ УСТЬ-КАМЕНОГОРСК (BIN 081241001651) is an active legal entity in Восточно-Казахстанская область, registered in 2008 (18 years on the market). Primary activity — оптовая торговля прочими продуктами питания. Automated screening of open registries found no risk indicators for "ПРИМА ДИСТРИБЬЮШН". Director on record — Смирнова Татьяна Дмитриевна. Data current as of September 16, 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.