KZ · BINActiveBIN 250741008918
1/17
High risk

ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ARBUZ GROUP (АРБУЗ ГРУП)" В ГОРОДЕ КАРАГАНДА

Director
Сидоренко Юлия Константиновна
Incorporated
09.07.2025
Address
Карагандинская область УЧЕТНЫЙ кв-л 134, стр. 181
РНН
302000495847
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 system1/1
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 "ARBUZ GROUP (АРБУЗ ГРУП)" В ГОРОДЕ КАРАГАНДА
BIN
250741008918
Status
Active
Director
Сидоренко Юлия Константиновна
Registration date
09.07.2025
Activity
Розничная торговля путем заказа товаров по почте или через сеть Интернет
Legal address
Карагандинская область УЧЕТНЫЙ кв-л 134, стр. 181
VAT payer
No
КАТО
351013100
РНН
302000495847
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

2
47910primary

Розничная торговля путем заказа товаров по почте или через сеть Интернет

Secondary

  • 47999Прочая розничная торговля вне магазинов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+882%32.7M
2026
·3.3M
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid32,680,840 ₸
Penalty1,005 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,327,205 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

2
  • СЮ

    Сидоренко Юлия Константиновна

    Director

    since 09.07.2025

Former directors

  • РЕРОГАЧЕВА ЕКАТЕРИНА ИГОРЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "ARBUZ GROUP (АРБУЗ ГРУП)" В ГОРОДЕ КАРАГАНДА (BIN 250741008918) is an active legal entity in Карагандинская область, registered in 2025 (1 year on the market). Primary activity — розничная торговля путем заказа товаров по почте или через сеть интернет. Automated screening found 1 risk indicator for "ARBUZ GROUP (АРБУЗ ГРУП)". Director on record — Сидоренко Юлия Константиновна. Data current as of September 18, 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.