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IT and computer programming
KZActiveBIN 010540007412
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "NORD TRADING NETWORK"

Director
Свининых Владимир Юрьевич
Incorporated
30.05.2001
Address
Костанайская область пр. АЛЬ-ФАРАБИ, 99

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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 "NORD TRADING NETWORK"
BIN
010540007412
Status
Active
Director
Свининых Владимир Юрьевич
Registration date
30.05.2001
Activity
Деятельность в области разработки и тестирования программного кода
Legal address
Костанайская область пр. АЛЬ-ФАРАБИ, 99
VAT payer
No
КАТО
391010000
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
62011primary

Деятельность в области разработки и тестирования программного кода

Secondary

  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1.5M
2025
1.6M-36%
2024
2.6M+270%
2023
691.6K+57%
2022
441.5K+500%
2021
73.6K
·1.5M
2026year to date
-36%1.6M
2025
+270%2.6M
2024
+57%691.6K
2023
+500%441.5K
2022
·73.6K
2021
2026
Tax paid1,518,114 ₸
Penalty50 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,626,254 ₸
Penalty20 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,558,913 ₸
Penalty11 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid691,612 ₸
Penalty1,574 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid441,525 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid73,613 ₸
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
  • СВ

    Свининых Владимир Юрьевич

    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 "NORD TRADING NETWORK" (BIN 010540007412): Active legal entity, Kostanay Region, registered in 2001, 25 years on the market. Main activity: IT and computer programming. Besides the main one, 1 activity is registered. Size: small enterprise, staff of up to 5. 1.6M ₸ in taxes was paid in 2025. No risk indicators for «NORD TRADING NETWORK» were found in open registries. The latest change to registration data: change in activities (September 1, 2026). Number of founders: 1. The registry names Свининых Владимир Юрьевич as director. Registry data current as of September 1, 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.