КОСТАНАЙСКИЙ ФИЛИАЛ АО "БАЯН СУЛУ"
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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 РКActivities
46360 Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями
Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями
Contacts
Change history
Tax payments
6- 2021, partial: 6.1K ₸
- 2022: 108.7K ₸
- 2023: 141.9K ₸
- 2024: 137.3K ₸
- 2025: 144.9K ₸
- 2026, partial: 80.6K ₸
- 2021, partial: 6.1K ₸
- 2022: 108.7K ₸
- 2023: 141.9K ₸
- 2024: 137.3K ₸
- 2025: 144.9K ₸
- 2026, partial: 80.6K ₸
| Year | Tax paid | Fine |
|---|---|---|
| 2021partial | 6.1K ₸ | 0 |
| 2022 | 108.7K ₸ | 15.3K ₸ |
| 2023 | 141.9K ₸ | 0 |
| 2024 | 137.3K ₸ | 0 |
| 2025 | 144.9K ₸ | 0 |
| 2026partial | 80.6K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ЛВ
Лёвин Виталий Александрович
Director
Former directors
- ЗДЗАЙЦЕВ ДМИТРИЙ АЛЕКСЕЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
КОСТАНАЙСКИЙ ФИЛИАЛ АО "БАЯН СУЛУ" (BIN 140241029345) is an active legal entity, registered in 2014, located in Kostanay Region, 12 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 144,938 ₸ (per the tax authority as of November 2, 2026). No risk indicators for «БАЯН СУЛУ» were found in open registries. Date of the last change record: January 1, 2024 (change of director). The registry names Лёвин Виталий Александрович as director. 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.