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Retail trade
KZActiveBIN 080140014611
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "СЕРЕБРЯННЫЙ ВОДОПАД"

Director
Дробина Ольга Александровна
Incorporated
23.01.2008
Address
Область Жетісу ул. В.ПАНФИЛОВА, 72
РНН
092200225954

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Risks

0/18

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 "СЕРЕБРЯННЫЙ ВОДОПАД"
BIN
080140014611
Status
Active
Director
Дробина Ольга Александровна
Registration date
23.01.2008
Activity
Прочая розничная торговля вне магазинов
Legal address
Область Жетісу ул. В.ПАНФИЛОВА, 72
VAT payer
No
КАТО
331010000
РНН
092200225954
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Procurement role
Поставщик

Activities

1
47999primary

Прочая розничная торговля вне магазинов

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
90.8K
2025
24.7K-86%
2024
173.2K+93%
2023
89.9K+2290%
2022
3.8K
2021
0
·90.8K
2026year to date
-86%24.7K
2025
+93%173.2K
2024
+2290%89.9K
2023
·3.8K
2022
·0
2021
2026
Tax paid90,807 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid24,672 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid173,185 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid89,914 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,762 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • ДО

    Дробина Ольга Александровна

    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 "СЕРЕБРЯННЫЙ ВОДОПАД" (BIN 080140014611) is an active legal entity, registered in 2008, located in Zhetysu Region, 18 years on the market. The main line of business is retail trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 24,672 ₸ was paid into the budget in taxes. No risk indicators for «СЕРЕБРЯННЫЙ ВОДОПАД» were found in open registries. The latest change to registration data: change of main activity (February 1, 2026). Number of founders: 1. Head per the registry: Дробина Ольга Александровна. Registry snapshot dated 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.