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Wholesale trade
KZActiveBIN 230940037117
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "BATYS CLEVER FOODS"

Director
Молдахметов Мурадым Гайнешович
Incorporated
26.09.2023
Address
Западно-Казахстанская область ул. ЦИОЛКОВСКОГО, 1, КОРПУС 1, Н.П. 83

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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
ТОО "BATYS CLEVER FOODS"
BIN
230940037117
Status
Active
Director
Молдахметов Мурадым Гайнешович
Registration date
26.09.2023
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Западно-Казахстанская область ул. ЦИОЛКОВСКОГО, 1, КОРПУС 1, Н.П. 83
VAT payer
Yes, since 03.10.2023
КАТО
271010000
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

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 49410Деятельность грузового автомобильного транспорта
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
49.2M
2025
13.4M-79%
2024
63.6M+3252%
2023
1.9M
2022
0
2021
0
·49.2M
2026year to date
-79%13.4M
2025
+3252%63.6M
2024
·1.9M
2023
·0
2022
·0
2021
2026
Tax paid49,166,518 ₸
Penalty23,000 ₸
Fine86,500 ₸
VAT refund0 ₸
2025
Tax paid13,394,764 ₸
Penalty8,200 ₸
Fine226,090 ₸
VAT refund0 ₸
2024
Tax paid63,577,045 ₸
Penalty214,300 ₸
Fine396,890 ₸
VAT refund0 ₸
2023
Tax paid1,896,835 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
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
  • ММ

    Молдахметов Мурадым Гайнешович

    Director

Former directors

  • ГЕГУСМАНОВ ЕРЖАН САКЕНОВИЧ
  • ТТТУЛЕУШЕВ ТОКТАР АМАНГЕЛЬДИЕВИЧ
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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 "BATYS CLEVER FOODS" (BIN 230940037117) is an active legal entity in Западно-Казахстанская область, registered in 2023 (3 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "BATYS CLEVER FOODS". Director on record — Молдахметов Мурадым Гайнешович. 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.