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Retail trade
KZActiveBIN 070340000578
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "АННА-17"

Director
Ким Александр Борисович
Incorporated
30.03.2007
Address
Атырауская область МКР АЛМАГҮЛ, 23А
РНН
150100252923

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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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АННА-17"
BIN
070340000578
Status
Active
Director
Ким Александр Борисович
Registration date
30.03.2007
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Атырауская область МКР АЛМАГҮЛ, 23А
VAT payer
Yes, since 01.12.2007
КАТО
231010000
РНН
150100252923
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

1
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
4.7M
2025
5.6M-13%
2024
6.4M-15%
2023
7.5M+1%
2022
7.4M+293%
2021
1.9M
·4.7M
2026year to date
-13%5.6M
2025
-15%6.4M
2024
+1%7.5M
2023
+293%7.4M
2022
·1.9M
2021
2026
Tax paid4,735,913 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,556,909 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid6,419,850 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid7,513,174 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid7,412,131 ₸
Penalty0 ₸
Fine0 ₸
VAT refund250,000 ₸
2021
Tax paid1,883,923 ₸
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
  • КА

    Ким Александр Борисович

    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 "АННА-17" (BIN 070340000578) is an active legal entity in Атырауская область, registered in 2007 (19 years on the market). Primary activity — прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of November 9, 2026: 67 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 24,873,548 ₸. Automated screening of open registries found no risk indicators for "АННА-17". Director on record — Ким Александр Борисович. Data current as of November 9, 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.