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Wholesale trade
KZActiveBIN 100340012232
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "DELFINO SERVICE COMPANY"

Director
Зарипова Жаннатгуль Жамбуловна
Incorporated
16.03.2010
Address
Атырауская область пр. АЗАТТЫҚ, 138А

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DELFINO SERVICE COMPANY"
BIN
100340012232
Status
Active
Director
Зарипова Жаннатгуль Жамбуловна
Registration date
16.03.2010
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Атырауская область пр. АЗАТТЫҚ, 138А
VAT payer
Yes, since 01.04.2010
КАТО
231010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
201.2K
2025
218.2K-61%
2024
559.1K+516%
2023
90.7K-74%
2022
349.6K+208%
2021
113.7K
·201.2K
2026year to date
-61%218.2K
2025
+516%559.1K
2024
-74%90.7K
2023
+208%349.6K
2022
·113.7K
2021
2026
Tax paid201,175 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid218,172 ₸
Penalty2,500 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid559,100 ₸
Penalty19,600 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid90,741 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid349,590 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid113,667 ₸
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

People & owners

Leadership

2
  • ЗЖ

    Зарипова Жаннатгуль Жамбуловна

    Director

Former directors

  • ЗКЗАРИПОВ КАНАТ ЖАМБУЛОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "DELFINO SERVICE COMPANY" (BIN 100340012232) is an active legal entity in Атырауская область, registered in 2010 (16 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 5 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,975,750 ₸. Automated screening of open registries found no risk indicators for "DELFINO SERVICE COMPANY". Director on record — Зарипова Жаннатгуль Жамбуловна. 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.