ТОО "ВОЛНА ГРУПП"
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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 РКActivities
56299 Прочая деятельность по обеспечению питанием, не включенная в другие группировки
Прочая деятельность по обеспечению питанием, не включенная в другие группировки
Secondary
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 122K ₸
- 2024: 0 ₸
- 2025: 2M ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 122K ₸
- 2024: 0 ₸
- 2025: 2M ₸
- 2026, partial: 0 ₸
| Year | Tax paid |
|---|---|
| 2021partial | 0 |
| 2022 | 0 |
| 2023 | 122K ₸ |
| 2024 | 0 |
| 2025 | 2M ₸ |
| 2026partial | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- СР
Семикин Роман Анатольевич
Director
Former directors
- СВСЕМИКИНА ВАЛЕНТИНА МИХАЙЛОВНА
- ШСШЕПЕЛЕВ СЕРГЕЙ ВЛАДИМИРОВИЧ
- ШВШПИЛЕВОЙ ВЕЧЕСЛАВ ПЕТРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ВОЛНА ГРУПП" (BIN 080140011479), Akmola Region. Registered in 2008, 18 years on the market. The main line of business is food and beverage services. Additional activities (1). Size: small enterprise, staff of up to 5. 2M ₸ in taxes was paid in 2025 (per the tax authority as of September 7, 2026). Open registry checks show no risk indicators for «ВОЛНА ГРУПП». Latest registry change: change of main activity, February 1, 2026. Number of founders: 1. Director on record: Семикин Роман Анатольевич. 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.