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Wholesale trade
KZActiveBIN 210340015349
Plans from 2 000 ₸ a month
2/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "TURNOVER 2021"

Director
Сапига Роман Викторович
Incorporated
12.03.2021
Address
Акмолинская область ул. Е.Н.АУЕЛЬБЕКОВА, 179А
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Taxes for 20250 ₸Employeesот 0 до 5 чел. Малые предприятияAge5 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TURNOVER 2021"
BIN
210340015349
Legal address
Акмолинская область ул. Е.Н.АУЕЛЬБЕКОВА, 179А
VAT payer
No, deregistered 16.08.2023. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
111010000
РНН
032600290155
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

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 460.5K ₸
  2. 2022: 8.5M ₸
  3. 2023: 22.2K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 460.5K ₸
  2. 2022: 8.5M ₸
  3. 2023: 22.2K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • СР

    Сапига Роман Викторович

    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

ТОО "TURNOVER 2021" (BIN 210340015349): Active legal entity, Akmola Region, registered in 2021, 5 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 24, 2026). Automated screening found 2 risk indicators for «TURNOVER 2021», the main one being tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change of address (October 1, 2021). Founders: 1. Director on record: Сапига Роман Викторович. Registry data current 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.