KZ · BINActiveBIN 210540021826
No risks found

ТОО "ПЕШЕХОД"

Director
Вологина Людмила Александровна
Incorporated
19.05.2021
Address
Западно-Казахстанская область ул. КАЙРАТ ЖУМАГАЛИЕВ, стр. 16Б
РНН
271800114157
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 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
ТОО "ПЕШЕХОД"
BIN
210540021826
Status
Active
Director
Вологина Людмила Александровна
Registration date
19.05.2021
Activity
Прочая розничная торговля продуктами питания в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Западно-Казахстанская область ул. КАЙРАТ ЖУМАГАЛИЕВ, стр. 16Б
VAT payer
Yes, since 19.05.2021
КАТО
271010000
РНН
271800114157
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.

Activities

3
47291primary

Прочая розничная торговля продуктами питания в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Secondary

  • 47115
  • 47116

Contacts

Change history

02Financials

Tax payments

6

By year ·

-66%61.2M
2026
+35%182.1M
2025
+285%134.5M
2024
+291%35M
2023
+1740%8.9M
2022
·486.2K
2021
2026
Tax paid61,174,495
Penalty0
Fine97,312.5
VAT refund0
2025
Tax paid182,064,165
Penalty0
Fine29,490
VAT refund0
2024
Tax paid134,531,984.1
Penalty200
Fine430,118
VAT refund0
2023
Tax paid34,981,099
Penalty4,120
Fine51,750
VAT refund0
2022
Tax paid8,945,697.9
Penalty1,200
Fine0
VAT refund0
2021
Tax paid486,199
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

3
  • ВЛ

    Вологина Людмила Александровна

    Director

    since 19.05.2021

Former directors

  • ВЛВОЛОГИНА ЛЮДМИЛА АЛЕКСАНДРОВНА
  • КРКАМАЛЮТДИНОВ РАДИК АНВАРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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 systemOK
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

ТОО "ПЕШЕХОД" (BIN 210540021826) is an active legal entity in Западно-Казахстанская область, registered in 2021 (5 years on the market). Primary activity — прочая розничная торговля продуктами питания в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening of open registries found no risk indicators for "ПЕШЕХОД". Director on record — Вологина Людмила Александровна. Data current as of September 1, 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.