ФИЛИАЛ ТОО "ТОРГОВЫЙ ДОМ ДОМИНАНТА" В Г.КОСТАНАЙ"
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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
46450 Оптовая торговля парфюмерными и косметическими средствами
Оптовая торговля парфюмерными и косметическими средствами
Contacts
Change history
Tax payments
6- 2021, partial: 342.6K ₸
- 2022: 1.4M ₸
- 2023: 2.2M ₸
- 2024: 3.8M ₸
- 2025: 6.5M ₸
- 2026, partial: 5.3M ₸
- 2021, partial: 342.6K ₸
- 2022: 1.4M ₸
- 2023: 2.2M ₸
- 2024: 3.8M ₸
- 2025: 6.5M ₸
- 2026, partial: 5.3M ₸
| Year | Tax paid |
|---|---|
| 2021partial | 342.6K ₸ |
| 2022 | 1.4M ₸ |
| 2023 | 2.2M ₸ |
| 2024 | 3.8M ₸ |
| 2025 | 6.5M ₸ |
| 2026partial | 5.3M ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ХС
Харченко Светлана Николаевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ФИЛИАЛ ТОО "ТОРГОВЫЙ ДОМ ДОМИНАНТА" В Г.КОСТАНАЙ" (BIN 120841006853): Active legal entity, Kostanay Region, registered in 2012, 14 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of 6 to 10. 6.5M ₸ in taxes was paid in 2025 (per the tax authority as of October 1, 2026). No risk indicators for ФИЛИАЛ ТОО "ТОРГОВЫЙ ДОМ ДОМИНАНТА" В Г.КОСТАНАЙ" were found in open registries. The latest change to registration data: change of address (October 1, 2019). Head per the registry: Харченко Светлана Николаевна. 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.