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Wholesale trade
KZActiveBIN 160940021790
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "EDELWEIS INVEST"

Director
Морщавка Вячеслав Вячеславович
Incorporated
21.09.2016
Address
Акмолинская область ул. ЦЕНТРАЛЬНАЯ, 1
РНН
620200528449

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Risks

0/17

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Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "EDELWEIS INVEST"
BIN
160940021790
Status
Active
Director
Морщавка Вячеслав Вячеславович
Registration date
21.09.2016
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Акмолинская область ул. ЦЕНТРАЛЬНАЯ, 1
VAT payer
No, deregistered 16.11.2021
КАТО
114865100
РНН
620200528449
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
100-95%
2024
1.8K
2023
0-100%
2022
22M
2021
0
·0
2026year to date
-95%100
2025
·1.8K
2024
-100%0
2023
·22M
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid100 ₸
Penalty12,200 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,846 ₸
Penalty0 ₸
Fine105,290 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine42,158 ₸
VAT refund0 ₸
2022
Tax paid22,016,266 ₸
Penalty270,088 ₸
Fine88,827 ₸
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.

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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

3
  • МВ

    Морщавка Вячеслав Вячеславович

    Director

Former directors

  • ЖЖЖАНГАЛИ ЖАНАТ ЖАНГАЛИЕВИЧ
  • ТДТУРСЫНБАЕВ ДАУРЕН КАНЫБЕКОВИЧ
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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

ТОО "EDELWEIS INVEST" (BIN 160940021790) is an active legal entity in Акмолинская область, registered in 2016 (10 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening of open registries found no risk indicators for "EDELWEIS INVEST". Director on record — Морщавка Вячеслав Вячеславович. 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.