KZ · BINActiveBIN 180940034190
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНТАЖ-НОРД"

Director
Бовсуновская Марина Адольфовна
Incorporated
28.09.2018
Address
Северо-Казахстанская область ул. ИМ.Ч.ВАЛИХАНОВА, 25, КВ 34
РНН
481400092910
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 "АВАНТАЖ-НОРД"
BIN
180940034190
Status
Active
Director
Бовсуновская Марина Адольфовна
Registration date
28.09.2018
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Северо-Казахстанская область ул. ИМ.Ч.ВАЛИХАНОВА, 25, КВ 34
VAT payer
Yes, since 06.08.2019
КАТО
591010000
РНН
481400092910
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-65%15.6M
2026
+112%44.4M
2025
+1%21M
2024
-9%20.6M
2023
+319%22.7M
2022
·5.4M
2021
2026
Tax paid15,583,226 ₸
Penalty346,400 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid44,391,328 ₸
Penalty675,200 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid20,956,376 ₸
Penalty124,300 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid20,649,269 ₸
Penalty467,569.01 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid22,684,711 ₸
Penalty1,421,056.42 ₸
Fine0 ₸
VAT refund1,545,914 ₸
2021
Tax paid5,418,040.75 ₸
Penalty100,919.56 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • БМ

    Бовсуновская Марина Адольфовна

    Director

    since 28.09.2018

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderБОВСУНОВСКАЯ МАРИНА АДОЛЬФОВНА
    Not present at its registered address

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 "АВАНТАЖ-НОРД" (BIN 180940034190) is an active legal entity in Северо-Казахстанская область, registered in 2018 (8 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "АВАНТАЖ-НОРД". Director on record — Бовсуновская Марина Адольфовна. Data current as of September 15, 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.