KZ · BINActiveBIN 200740022087
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRENDY OPTIC"

Director
Шабельская Елена Александровна
Incorporated
24.07.2020
Address
Область Жетісу ул. КАЗАХСТАНСКАЯ, 31
РНН
092200261697
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRENDY OPTIC"
BIN
200740022087
Status
Active
Director
Шабельская Елена Александровна
Registration date
24.07.2020
Activity
Розничная торговля фотографическим, оптическим и точным оборудованием в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Область Жетісу ул. КАЗАХСТАНСКАЯ, 31
VAT payer
No
КАТО
331010000
РНН
092200261697
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
47781primary

Розничная торговля фотографическим, оптическим и точным оборудованием в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-12%5.4M
2026
+15%6.1M
2025
+133%5.3M
2024
+346%2.3M
2023
+225056%506.6K
2022
·225
2021
2026
Tax paid5,354,298 ₸
Penalty165 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid6,080,595 ₸
Penalty0 ₸
Fine27,524 ₸
VAT refund0 ₸
2024
Tax paid5,272,913 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,258,325 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid506,602 ₸
Penalty45 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid225 ₸
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

1
  • ШЕ

    Шабельская Елена Александровна

    Director

    since 24.07.2020

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
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 "TRENDY OPTIC" (BIN 200740022087) is an active legal entity in Область Жетісу, registered in 2020 (6 years on the market). Primary activity — розничная торговля фотографическим, оптическим и точным оборудованием в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening of open registries found no risk indicators for "TRENDY OPTIC". Director on record — Шабельская Елена Александровна. Data current as of August 31, 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.