ТОО "СЕВЕРНЫЙ РЕГИОН 2030 KZ"
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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, Лермонтова, 28 matches the registered one
contract of 25.12.2024
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 7M ₸
- 2023: 57.8M ₸
- 2024: 73.1M ₸
- 2025: 9.3M ₸
- 2026, partial: 4M ₸
- 2021, partial: 0 ₸
- 2022: 7M ₸
- 2023: 57.8M ₸
- 2024: 73.1M ₸
- 2025: 9.3M ₸
- 2026, partial: 4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 43.8K ₸ |
| 2022 | 7M ₸ | 0 | 11.7K ₸ |
| 2023 | 57.8M ₸ | 0 | 78.1K ₸ |
| 2024 | 73.1M ₸ | 54.9K ₸ | 42.6K ₸ |
| 2025 | 9.3M ₸ | 0 | 0 |
| 2026partial | 4M ₸ | 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- СЕ
Симон Елена Александровна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "СЕВЕРНЫЙ РЕГИОН 2030 KZ" (BIN 170340020464): Active legal entity, Kostanay Region, registered in 2017, 9 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 9.3M ₸ was paid into the budget in taxes (per the tax authority as of September 15, 2026). In the public procurement register: 4,307 contracts as a supplier, total value 3.1B ₸; the latest contract was signed in 2024. Role in АО «Самрук-Казына» group procurement: 8 contracts as a supplier. No risk indicators for «СЕВЕРНЫЙ РЕГИОН 2030 KZ» were found in open registries. The latest change to registration data: change in activities (November 1, 2024). Founders: 1. Director on record: Симон Елена Александровна. 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.