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Wholesale trade
KZActiveBIN 210440000631
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "CIFRTECH"

Director
Литвинчук Наталья Игоревна
Incorporated
01.04.2021
Address
Костанайская область ул. Б.МАЙЛИНА, 15
Activity
Оптовая торговля компьютерами, периферийным компьютерным оборудованием и программным обеспечением
Taxes for 2025400 ₸−100% vs 2024Public contracts excl. VAT3.5B ₸ 6,961 contracts, latest in 2023Samruk-Kazyna27 contracts as supplierEmployeesот 6 до 10 чел. Малые предприятия
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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 13, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "CIFRTECH"
BIN
210440000631
Legal address
Костанайская область ул. Б.МАЙЛИНА, 15
VAT payer
No, deregistered 14.11.2024. Reason: absence by location
КАТО
391010000
РНН
391700329071
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Procurement role
Поставщик

Activities

46510 Оптовая торговля компьютерами, периферийным компьютерным оборудованием и программным обеспечением

1
46510primary

Оптовая торговля компьютерами, периферийным компьютерным оборудованием и программным обеспечением

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Contacts

Change history

Financials

Tax payments

6
400 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 153.7K ₸
  2. 2022: 11.7M ₸
  3. 2023: 5.8M ₸
  4. 2024: 707.1K ₸
  5. 2025: 400 ₸
  6. 2026, partial: 5.7M ₸
  1. 2021, partial: 153.7K ₸
  2. 2022: 11.7M ₸
  3. 2023: 5.8M ₸
  4. 2024: 707.1K ₸
  5. 2025: 400 ₸
  6. 2026, partial: 5.7M ₸
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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

2
  • ЛН

    Литвинчук Наталья Игоревна

    Director

Former directors

  • ГЛГАБИДУЛИНА ЛИЛИЯ РАИЛЬЕВНА
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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 "CIFRTECH" (BIN 210440000631), Kostanay Region. Registered in 2021, 5 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, 6 to 10 employees. In 2025, 400 ₸ was paid into the budget in taxes (per the tax authority as of October 30, 2026). In the public procurement register: 6,961 contracts as a supplier, total value 3.5B ₸; the latest contract was signed in 2023. Role in АО «Самрук-Казына» group procurement: 27 contracts as a supplier. Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Certificates: 7. The latest change to registration data: change in activities (November 1, 2023). Founders: 1. Director on record: Литвинчук Наталья Игоревна. Registry snapshot dated 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.