KZ · BINActiveBIN 121140007354
No risks found

ТОО "GOLD APPLE" (ГОЛД ЭПЛ)

Director
Момунов Кубаныч Маматкалилович
Incorporated
12.11.2012
Address
Алматинская область ул. КЕНЕСАРЫ, 7/2
РНН
600400650896
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 debt over 20 MCI, unpaid for more than 4 months0/1
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GOLD APPLE" (ГОЛД ЭПЛ)
BIN
121140007354
Status
Active
Director
Момунов Кубаныч Маматкалилович
Registration date
12.11.2012
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Алматинская область ул. КЕНЕСАРЫ, 7/2
VAT payer
Yes, since 01.02.2014
КАТО
195237100
РНН
600400650896
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+4%208.1M
2026
-28%200.1M
2025
+18%279.4M
2024
-78%236.7M
2023
+243%1.1B
2022
·315M
2021
2026
Tax paid208,060,955.15 ₸
Penalty6,369,852 ₸
Fine7,012,758 ₸
VAT refund0 ₸
2025
Tax paid200,082,154.33 ₸
Penalty271,953.07 ₸
Fine0 ₸
VAT refund4,371,750 ₸
2024
Tax paid279,431,011.54 ₸
Penalty13,528,639 ₸
Fine5,264,785 ₸
VAT refund0 ₸
2023
Tax paid236,654,209.04 ₸
Penalty274,258.06 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,080,724,003.08 ₸
Penalty128,161 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid315,034,593.38 ₸
Penalty10,177 ₸
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

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

1
  • МК

    Момунов Кубаныч Маматкалилович

    Director

    since 12.11.2012

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

Комитет государственных доходов · data as of 04.11.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 04.11.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 4, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 03.11.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 04.11.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 04.11.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 4, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 04.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 04.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 04.11.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderРАЕВ КУБАНЫЧ
    Not present at its registered address

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

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "GOLD APPLE" (ГОЛД ЭПЛ) (BIN 121140007354) is an active legal entity in Алматинская область, registered in 2012 (14 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "GOLD APPLE". Director on record — Момунов Кубаныч Маматкалилович. Data current as of November 4, 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.