KZ · BINActiveBIN 131040024372
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SWK-TRADE"

Director
Синицын Александр Анатольевич
Incorporated
28.10.2013
Address
Северо-Казахстанская область ул. КАЗАХСТАНСКОЙ ПРАВДЫ, зд. 68
РНН
481400031248
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SWK-TRADE"
BIN
131040024372
Status
Active
Director
Синицын Александр Анатольевич
Registration date
28.10.2013
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Северо-Казахстанская область ул. КАЗАХСТАНСКОЙ ПРАВДЫ, зд. 68
VAT payer
Yes, since 01.11.2013
КАТО
591010000
РНН
481400031248
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-19%49.4M
2026
+129%61.1M
2025
+11%26.7M
2024
-73%24M
2023
+180%90.2M
2022
·32.2M
2021
2026
Tax paid49,401,266 ₸
Penalty0 ₸
Fine0 ₸
VAT refund37,020,512 ₸
2025
Tax paid61,144,016 ₸
Penalty2,951,991 ₸
Fine0 ₸
VAT refund48,982,979 ₸
2024
Tax paid26,717,859 ₸
Penalty315,061 ₸
Fine0 ₸
VAT refund13,570,275 ₸
2023
Tax paid23,997,951 ₸
Penalty15,100 ₸
Fine0 ₸
VAT refund16,503,786 ₸
2022
Tax paid90,207,850 ₸
Penalty1,060,627.07 ₸
Fine0 ₸
VAT refund85,185,036 ₸
2021
Tax paid32,226,978 ₸
Penalty0 ₸
Fine43,755 ₸
VAT refund31,584,918 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • СА

    Синицын Александр Анатольевич

    Director

    since 28.10.2013

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "SWK-TRADE" (BIN 131040024372) is an active legal entity in Северо-Казахстанская область, registered in 2013 (13 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "SWK-TRADE". Director on record — Синицын Александр Анатольевич. Data current as of August 30, 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.