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Crop and animal production, hunting
KZActiveBIN 041240004405
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "МАЛЬЦЕВО"

Director
Соколовский Валерий Людвикович
Incorporated
31.12.2004
Address
Северо-Казахстанская область ул. БЕРЕГОВАЯ, 2, кв. 1
РНН
480600210836

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЛЬЦЕВО"
BIN
041240004405
Status
Active
Director
Соколовский Валерий Людвикович
Registration date
31.12.2004
Activity
Выращивание масличных культур и их семян
Legal address
Северо-Казахстанская область ул. БЕРЕГОВАЯ, 2, кв. 1
VAT payer
Yes, since 01.03.2005
КАТО
594255400
РНН
480600210836
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

3
01112primary

Выращивание масличных культур и их семян

Secondary

  • 01111Выращивание зерновых и зернобобовых культур, включая семеноводство
  • 01431Разведение лошадей
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
6.4M
2025
3M-17%
2024
3.6M-72%
2023
13.1M+23%
2022
10.6M+2177%
2021
466.8K
·6.4M
2026year to date
-17%3M
2025
-72%3.6M
2024
+23%13.1M
2023
+2177%10.6M
2022
·466.8K
2021
2026
Tax paid6,413,041 ₸
Penalty10,500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,025,202 ₸
Penalty138,100 ₸
Fine27,524 ₸
VAT refund0 ₸
2024
Tax paid3,637,526 ₸
Penalty100 ₸
Fine17,250 ₸
VAT refund0 ₸
2023
Tax paid13,113,092 ₸
Penalty198,800 ₸
Fine77,625 ₸
VAT refund0 ₸
2022
Tax paid10,626,109 ₸
Penalty45,610 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid466,759 ₸
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

2
  • СВ

    Соколовский Валерий Людвикович

    Director

Former directors

  • КФКАПУСТИН ФЕДОР ФЕДОРОВИЧ
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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 "МАЛЬЦЕВО" (BIN 041240004405) is an active legal entity in Северо-Казахстанская область, registered in 2004 (22 years on the market). Primary activity — выращивание масличных культур и их семян. Per open government registries as of November 7, 2026: 40 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 13,314,181 ₸. Automated screening of open registries found no risk indicators for "МАЛЬЦЕВО". Director on record — Соколовский Валерий Людвикович. Data current as of November 7, 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.