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Wholesale trade
KZActiveBIN 190140030339
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "BW-INVEST"

Director
Сеильбеков Зейнур Даркенович
Incorporated
25.01.2019
Address
Костанайская область ул. ДРУЖБЫ, 22Б
РНН
391700314920

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BW-INVEST"
BIN
190140030339
Status
Active
Director
Сеильбеков Зейнур Даркенович
Registration date
25.01.2019
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Костанайская область ул. ДРУЖБЫ, 22Б

In government contracts over 2 years

  • Костанайская область, г.Костанай, Дружбы, 22 Б matches the registered one

    contract of 29.10.2026
VAT payer
Yes, since 01.02.2019
КАТО
391010000
РНН
391700314920
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Activities

13

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
157.8M
2025
115.3M-22%
2024
148.7M-17%
2023
180.2M+267%
2022
49M+611%
2021
6.9M
·157.8M
2026year to date
-22%115.3M
2025
-17%148.7M
2024
+267%180.2M
2023
+611%49M
2022
·6.9M
2021
2026
Tax paid157,837,677 ₸
Penalty12,030 ₸
Fine259,500 ₸
VAT refund0 ₸
2025
Tax paid115,279,114 ₸
Penalty486,472 ₸
Fine19,066,255 ₸
VAT refund0 ₸
2024
Tax paid148,675,608 ₸
Penalty1,100 ₸
Fine708,259 ₸
VAT refund0 ₸
2023
Tax paid180,173,142 ₸
Penalty511,869 ₸
Fine345,000 ₸
VAT refund0 ₸
2022
Tax paid49,042,271 ₸
Penalty18,942 ₸
Fine101,079 ₸
VAT refund0 ₸
2021
Tax paid6,894,318 ₸
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.

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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

People & owners

Leadership

1
  • СЗ

    Сеильбеков Зейнур Даркенович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "BW-INVEST" (BIN 190140030339) is an active legal entity in Костанайская область, registered in 2019 (7 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 214 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 6,170,020,624 ₸. Automated screening of open registries found no risk indicators for "BW-INVEST". Director on record — Сеильбеков Зейнур Даркенович. Data current as of November 6, 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.