ТОО "КОМПЛЕКТ ТРЕЙДИНГ"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКIn government contracts over 2 years
Костанайская область, г.Костанай, Баймагамбетова, 3Б matches the registered one
contract of 12.12.2025
Activities
46461 Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
Secondary
- 46463Оптовая торговля медицинской техникой и ортопедическими изделиями
Contacts
Change history
Tax payments
6- 2021, partial: 2.2K ₸
- 2022: 847.7K ₸
- 2023: 2.2M ₸
- 2024: 1.8M ₸
- 2025: 3.8M ₸
- 2026, partial: 2.5M ₸
- 2021, partial: 2.2K ₸
- 2022: 847.7K ₸
- 2023: 2.2M ₸
- 2024: 1.8M ₸
- 2025: 3.8M ₸
- 2026, partial: 2.5M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 2.2K ₸ | 4.4K ₸ | 0 |
| 2022 | 847.7K ₸ | 0 | 0 |
| 2023 | 2.2M ₸ | 0 | 0 |
| 2024 | 1.8M ₸ | 0 | 25.8K ₸ |
| 2025 | 3.8M ₸ | 0 | 0 |
| 2026partial | 2.5M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ГВ
Головко Валентина Вячеславовна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "КОМПЛЕКТ ТРЕЙДИНГ" (BIN 160340011443) is an active legal entity, registered in 2016, located in Kostanay Region, 10 years on the market. The main line of business is wholesale trade. 1 additional activity is listed. Size: small enterprise, staff of up to 5. In 2025, 3.8M ₸ was paid into the budget in taxes (per the tax authority as of October 27, 2026). In the public procurement register: 39 contracts as a supplier, total value 13.9M ₸; the latest contract was signed in 2025. Open registry checks show no risk indicators for «КОМПЛЕКТ ТРЕЙДИНГ». The latest change to registration data: change in activities (August 1, 2026). Structure on record: 1 founder. Head per the registry: Головко Валентина Вячеславовна. Registry data current as of August 3, 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.