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Wholesale trade
KZActiveBIN 240341013819
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ФИЛИАЛ ТОО "CONSUMER TRADE COMPANY" В ГОРОДЕ КОСТАНАЙ

Director
Мухина Диана Александровна
Incorporated
13.03.2024
Address
Костанайская область пр. АЛЬ-ФАРАБИ, 111/1
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Taxes for 20256.5M ₸Employeesот 21 до 30 чел. Малые предприятияAge2 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18

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
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CONSUMER TRADE COMPANY" В ГОРОДЕ КОСТАНАЙ
BIN
240341013819
Legal address
Костанайская область пр. АЛЬ-ФАРАБИ, 111/1
VAT payer
No
КАТО
391010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Has changed

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

3
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
  • 47999Прочая розничная торговля вне магазинов
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Contacts

Change history

Financials

Tax payments

6
6.5M ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 919.1K ₸
  5. 2025: 6.5M ₸
  6. 2026, partial: 5.9M ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 919.1K ₸
  5. 2025: 6.5M ₸
  6. 2026, partial: 5.9M ₸
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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
  • МД

    Мухина Диана Александровна

    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

Active legal entity ФИЛИАЛ ТОО "CONSUMER TRADE COMPANY" В ГОРОДЕ КОСТАНАЙ (BIN 240341013819), Kostanay Region. Registered in 2024, 2 years on the market. Primary classifier activity: wholesale trade. Besides the main one, 2 activities are registered. Small enterprise, headcount: 21 to 30 employees. Tax payments received by the budget in 2025: 6.5M ₸ (per the tax authority as of September 20, 2026). Open registry checks show no risk indicators for «CONSUMER TRADE COMPANY». Date of the last change record: February 1, 2026 (change in activities). Director on record: Мухина Диана Александровна. Per the registry 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.