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Wholesale trade
KZActiveBIN 210240026261
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
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ТОО ""ТДС КОСТАНАЙ""

Director
Максутов Альфред Мингадиевич
Incorporated
17.02.2021
Address
Костанайская область ул. ФАБРИЧНАЯ, 2
РНН
391700328326

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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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ТДС КОСТАНАЙ""
BIN
210240026261
Status
Active
Director
Максутов Альфред Мингадиевич
Registration date
17.02.2021
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Костанайская область ул. ФАБРИЧНАЯ, 2

In government contracts over 2 years

  • Костанайская область, г.Костанай, Фабричная, 2 matches the registered one

    contract of 17.10.2026
VAT payer
Yes, since 17.02.2021
КАТО
391010000
РНН
391700328326
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
201M
2025
364.9M+9%
2024
335.2M+3%
2023
324.5M+66%
2022
195.8M+412%
2021
38.3M
·201M
2026year to date
+9%364.9M
2025
+3%335.2M
2024
+66%324.5M
2023
+412%195.8M
2022
·38.3M
2021
2026
Tax paid201,020,503 ₸
Penalty0 ₸
Fine21,625 ₸
VAT refund0 ₸
2025
Tax paid364,939,680 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid335,166,518 ₸
Penalty3,610,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid324,540,984 ₸
Penalty10,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid195,838,104 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid38,268,281 ₸
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

Management & owners

Leadership

1
  • МА

    Максутов Альфред Мингадиевич

    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 ""ТДС КОСТАНАЙ"" (BIN 210240026261) is an active legal entity in Костанайская область, registered in 2021 (5 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 8, 2026: 169 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 67,374,556 ₸. Automated screening of open registries found no risk indicators for "ТДС КОСТАНАЙ". Director on record — Максутов Альфред Мингадиевич. Data current as of November 8, 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.