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Wholesale trade
KZActiveBIN 180840027719
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "DONAGROTRADE"

Director
Кулик Ярослав Геннадьевич
Incorporated
27.08.2018
Address
Костанайская область пр. АЛЬ-ФАРАБИ, 111А
РНН
391700312088

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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 "DONAGROTRADE"
BIN
180840027719
Status
Active
Director
Кулик Ярослав Геннадьевич
Registration date
27.08.2018
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Костанайская область пр. АЛЬ-ФАРАБИ, 111А
VAT payer
Yes, since 27.08.2018
КАТО
391010000
РНН
391700312088
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
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
-61.9M
2022
-96.3M
2021
-29.2M
·0
2026year to date
·0
2025
·0
2024
·-61.9M
2023
·-96.3M
2022
·-29.2M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid-61,876,998 ₸
Penalty105 ₸
Fine0 ₸
VAT refund62,281,165 ₸
2022
Tax paid-96,251,877 ₸
Penalty0 ₸
Fine0 ₸
VAT refund96,749,462 ₸
2021
Tax paid-29,247,879 ₸
Penalty0 ₸
Fine0 ₸
VAT refund29,357,873 ₸
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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
  • КЯ

    Кулик Ярослав Геннадьевич

    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

Active legal entity ТОО "DONAGROTRADE" (BIN 180840027719), Kostanay Region. Registered in 2018, 8 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Automated screening of open registries found no risk indicators for «DONAGROTRADE». Registries list 50 certificates. Date of the last change record: November 1, 2021 (change of address). Founders: 1. The registry names Кулик Ярослав Геннадьевич as director. Registry data current as of 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.